Company Information

CIN
Status
Date of Incorporation
22 September 1998
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,000,000
Authorised Capital
1,000,000

Directors

Somdatta Kundu
Somdatta Kundu
Director/Designated Partner
over 2 years ago
Hari Narayan Kundu
Hari Narayan Kundu
Director
about 27 years ago
Somnath Kundu
Somnath Kundu
Director
about 27 years ago

Past Directors

Maya Kundu
Maya Kundu
Director
about 27 years ago

Charges

1 Crore
19 November 2018
Indiabulls Commercial Credit Limited
81 Lak
31 May 2017
Reliance Home Finance Limited
70 Lak
31 May 2017
Others
0
19 November 2018
Others
0
31 May 2017
Others
0
19 November 2018
Others
0

Documents

Form DPT-3-02062020-signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18102019
Directors report as per section 134(3)-18102019
Optional Attachment-(1)-18102019
List of share holders, debenture holders;-18102019
Form AOC-4-18102019_signed
Form MGT-7-18102019_signed
Form DPT-3-28062019
Form ADT-1-13062019_signed
Copy of resolution passed by the company-13062019
Copy of the intimation sent by company-13062019
Copy of written consent given by auditor-13062019
List of share holders, debenture holders;-20042019
Form MGT-7-20042019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26122018
Details of other Entity(s)-26122018
Secretarial Audit Report-26122018
Directors report as per section 134(3)-26122018
Form AOC-4-26122018_signed
Optional Attachment-(1)-06122018
Instrument(s) of creation or modification of charge;-06122018
Form CHG-1-06122018_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20181206
Form CHG-1-08062017_signed
Optional Attachment-(1)-08062017
Instrument(s) of creation or modification of charge;-08062017
CERTIFICATE OF REGISTRATION OF CHARGE-20170608
Form MGT-7-08062017_signed
List of share holders, debenture holders;-07062017
Form DIR-12-27022017_signed