Company Information
CIN
Status
Date of Incorporation
31 January 2005
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
14,580,000
Authorised Capital
30,000,000
Directors
Amit Kumar Kundu
Director/Designated Partner
over 2 years ago
over 2 years ago
Pijush Kundu
Individual Promoter
over 9 years ago
over 9 years ago
Santa Kundu
Director/Designated Partner
about 17 years ago
about 17 years ago
Past Directors
Biswanath Paul
Director
about 17 years ago
about 17 years ago
Charges
30 March 2016
State Bank Of India
7 Crore
07 October 2009
Bangiya Gramin Vikash Bank
3 Crore
22 December 2022
State Bank Of India
0
30 March 2016
State Bank Of India
0
07 October 2009
Bangiya Gramin Vikash Bank
0
22 December 2022
State Bank Of India
0
30 March 2016
State Bank Of India
0
07 October 2009
Bangiya Gramin Vikash Bank
0
22 December 2022
State Bank Of India
0
30 March 2016
State Bank Of India
0
07 October 2009
Bangiya Gramin Vikash Bank
0
Documents
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15072020
List of share holders, debenture holders;-15072020
Directors report as per section 134(3)-15072020
Form AOC-4-15072020_signed
Form MGT-7-15072020_signed
Instrument(s) of creation or modification of charge;-29052020
Form CHG-1-29052020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200529
Instrument(s) of creation or modification of charge;-04062019
Form CHG-1-04062019_signed
Optional Attachment-(1)-04062019
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20190604
Form SH-7-27042019-signed
Altered memorandum of assciation;-04042019
Copy of the resolution for alteration of capital;-04042019
Form MGT-7-20032019_signed
Form AOC-4-20032019_signed
List of share holders, debenture holders;-15032019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15032019
Directors report as per section 134(3)-15032019
Form AOC-4-11052018_signed
Form MGT-7-11052018_signed
Directors report as per section 134(3)-09052018
List of share holders, debenture holders;-09052018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09052018
Form AOC-4-31012017_signed
Form MGT-7-31012017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24012017
Directors report as per section 134(3)-24012017
List of share holders, debenture holders;-24012017
