Company Information
CIN
Status
Date of Incorporation
31 August 1978
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
5,460,500
Authorised Capital
5,500,000
Directors
Kausik Kundu
Director
over 2 years ago
over 2 years ago
Subhasis Kundu
Director
almost 31 years ago
almost 31 years ago
Past Directors
Harendra Nath Kundu
Director
almost 31 years ago
almost 31 years ago
Charges
04 December 2015
State Bank Of India
4 Crore
20 March 2012
State Bank Of India
3 Crore
01 November 1995
State Bank Of India
1 Crore
04 December 2015
State Bank Of India
0
01 November 1995
State Bank Of India
0
20 March 2012
State Bank Of India
0
04 December 2015
State Bank Of India
0
01 November 1995
State Bank Of India
0
20 March 2012
State Bank Of India
0
04 December 2015
State Bank Of India
0
01 November 1995
State Bank Of India
0
20 March 2012
State Bank Of India
0
Documents
Form DPT-3-05062020-signed
List of share holders, debenture holders;-19122019
Form MGT-7-19122019_signed
Form AOC-4-28112019_signed
Directors report as per section 134(3)-27112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112019
Form ADT-1-17112019_signed
Copy of the intimation sent by company-23102019
Copy of resolution passed by the company-23102019
Optional Attachment-(1)-23102019
Copy of written consent given by auditor-23102019
Form DPT-3-30062019
Optional Attachment-(1)-30062019
List of share holders, debenture holders;-17122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17122018
Directors report as per section 134(3)-17122018
Form MGT-7-17122018_signed
Form AOC-4-17122018_signed
Optional Attachment-(2)-18042018
Form CHG-1-18042018_signed
Instrument(s) of creation or modification of charge;-18042018
Optional Attachment-(1)-18042018
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20180418
List of share holders, debenture holders;-28022018
Form MGT-7-28022018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26022018
Directors report as per section 134(3)-26022018
Form AOC-4-26022018_signed
Optional Attachment-(3)-03052017
Optional Attachment-(1)-03052017
