Company Information
CIN
Status
Date of Incorporation
10 January 1978
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
1,000,000
Authorised Capital
1,000,000
Directors
Joydeb Kundu
Director
over 2 years ago
over 2 years ago
Raj Kumar Kundu
Director
over 30 years ago
over 30 years ago
Naba Kumar Kundu
Director
over 30 years ago
over 30 years ago
Harendra Nath Kundu
Director
almost 48 years ago
almost 48 years ago
Past Directors
Biswajit Kundu
Additional Director
almost 10 years ago
almost 10 years ago
Abdul Razzak
Director
over 47 years ago
over 47 years ago
Tapan Kumar Bhattacharjee
Director
almost 48 years ago
almost 48 years ago
Mahadeb Kundu
Director
almost 48 years ago
almost 48 years ago
Charges
01 March 2017
State Bank Of India
5 Crore
01 March 2016
State Bank Of India
4 Crore
16 December 2013
State Bank Of India
8 Crore
27 March 2012
State Bank Of India
4 Crore
10 March 2010
State Bank Of India
1 Crore
02 March 2009
State Bank Of India
2 Crore
03 March 2008
State Bank Of India
1 Crore
27 February 2007
State Bank Of India
1 Crore
22 February 2006
State Bank Of India
1 Crore
16 December 2013
State Bank Of India
0
01 March 2017
State Bank Of India
0
27 March 2012
State Bank Of India
0
03 March 2008
State Bank Of India
0
27 February 2007
State Bank Of India
0
10 March 2010
State Bank Of India
0
22 February 2006
State Bank Of India
0
01 March 2016
State Bank Of India
0
02 March 2009
State Bank Of India
0
16 December 2013
State Bank Of India
0
01 March 2017
State Bank Of India
0
27 March 2012
State Bank Of India
0
03 March 2008
State Bank Of India
0
27 February 2007
State Bank Of India
0
10 March 2010
State Bank Of India
0
22 February 2006
State Bank Of India
0
01 March 2016
State Bank Of India
0
02 March 2009
State Bank Of India
0
Documents
Form DPT-3-01042021_signed
Form DPT-3-05012021_signed
Form CHG-1-21052020_signed
Instrument(s) of creation or modification of charge;-21052020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200521
Form CHG-1-18052020_signed
Optional Attachment-(1)-18052020
Instrument(s) of creation or modification of charge;-18052020
Optional Attachment-(2)-18052020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200518
Form AOC-4-07112019_signed
Form MGT-7-07112019_signed
Directors report as per section 134(3)-01112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01112019
List of share holders, debenture holders;-01112019
Form ADT-1-17102019_signed
Copy of the intimation sent by company-14102019
Copy of written consent given by auditor-14102019
Copy of resolution passed by the company-14102019
Form CHG-1-12092019_signed
Instrument(s) of creation or modification of charge;-12092019
Optional Attachment-(1)-12092019
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20190912
Form DIR-12-15062019_signed
Notice of resignation;-15062019
Evidence of cessation;-15062019
Form CHG-1-09052019_signed
Form CHG-1-07052019_signed
Instrument(s) of creation or modification of charge;-07052019
Optional Attachment-(1)-07052019
