Company Information

CIN
Status
Date of Incorporation
19 March 1958
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
110,000
Authorised Capital
1,000,000

Directors

Satyajit Kundu
Satyajit Kundu
Additional Director
about 2 years ago
Anupam Kundu
Anupam Kundu
Director
almost 10 years ago
Abhijit Kundu
Abhijit Kundu
Additional Director
over 16 years ago
Sujoy Kumar Kundu
Sujoy Kumar Kundu
Additional Director
over 16 years ago

Documents

Form MGT-7A-01022024_signed
List of Directors;-24112023
List of share holders, debenture holders;-24112023
Form MGT-7A-24112023
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-08112023
Directors report as per section 134(3)-08112023
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08112023
Form AOC-4-08112023_signed
Directors report as per section 134(3)-26102022
List of share holders, debenture holders;-26102022
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102022
List of Directors;-26102022
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-26102022
Form AOC-4-26102022_signed
Form MGT-7A-26102022
List of Directors;-05032022
List of share holders, debenture holders;-05032022
Form MGT-7A-05032022_signed
Directors report as per section 134(3)-04032022
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04032022
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-04032022
Form AOC-4-04032022_signed
Form DPT-3-06072021_signed
Form MGT-7-04032021_signed
List of share holders, debenture holders;-01032021
Form AOC-4-22022021_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14022021
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-14022021
Directors report as per section 134(3)-14022021
Form AOC-4-07122019_signed