Company Information

CIN
Status
Date of Incorporation
31 March 1999
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
5,250,400
Authorised Capital
10,000,000

Directors

Satya Narayan Mondal
Satya Narayan Mondal
Director/Designated Partner
about 4 years ago
Moumita Mondal
Moumita Mondal
Director
over 25 years ago
Rajib Mondal
Rajib Mondal
Director
about 26 years ago
Kabita Mondal
Kabita Mondal
Director
over 26 years ago

Past Directors

Niranjan Mondal
Niranjan Mondal
Director
over 26 years ago

Charges

0
10 March 2014
United Bank Of India
10 Crore
26 April 2012
United Bank Of India
9 Crore
16 October 2009
United Bank Of India
8 Crore
19 March 2009
United Bank Of India
10 Crore
01 April 1999
United Bank Of India
7 Crore
19 March 2009
United Bank Of India
0
16 October 2009
United Bank Of India
0
01 April 1999
United Bank Of India
0
10 March 2014
United Bank Of India
0
26 April 2012
United Bank Of India
0
19 March 2009
United Bank Of India
0
16 October 2009
United Bank Of India
0
01 April 1999
United Bank Of India
0
10 March 2014
United Bank Of India
0
26 April 2012
United Bank Of India
0
19 March 2009
United Bank Of India
0
16 October 2009
United Bank Of India
0
01 April 1999
United Bank Of India
0
10 March 2014
United Bank Of India
0
26 April 2012
United Bank Of India
0

Documents

Form AOC-4-28112020_signed
List of share holders, debenture holders;-27112020
Directors report as per section 134(3)-27112020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112020
Form MGT-7-27112020_signed
Form MGT-7-11112019_signed
List of share holders, debenture holders;-08112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102019
Directors report as per section 134(3)-28102019
Optional Attachment-(1)-28102019
Form AOC-4-28102019_signed
List of share holders, debenture holders;-22102018
Form MGT-7-22102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15102018
Optional Attachment-(1)-15102018
Directors report as per section 134(3)-15102018
Form AOC-4-15102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14102017
Optional Attachment-(2)-14102017
Optional Attachment-(1)-14102017
Directors report as per section 134(3)-14102017
Form AOC-4-14102017_signed
List of share holders, debenture holders;-12102017
Form MGT-7-12102017_signed
Letter of the charge holder stating that the amount has been satisfied-21012017
Form CHG-4-21012017_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20170121
Optional Attachment-(1)-29102016
Form AOC-4-29102016