Company Information

CIN
Status
Date of Incorporation
04 April 1996
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
2,000,000
Authorised Capital
2,000,000

Directors

Amit Kumar Kundu
Amit Kumar Kundu
Director/Designated Partner
over 3 years ago
Madhuchhanda Kundu
Madhuchhanda Kundu
Director
about 17 years ago

Past Directors

Lahari Kundu
Lahari Kundu
Director
about 10 years ago

Charges

0
28 February 2006
Canara Bank
69 Lak
03 August 2010
Hdfc Bank Limited
10 Lak
28 February 2006
Canara Bank
0
03 August 2010
Hdfc Bank Limited
0
28 February 2006
Canara Bank
0
03 August 2010
Hdfc Bank Limited
0

Documents

Form DPT-3-06012021-signed
Form AOC-4-30102019_signed
Form MGT-7-30102019_signed
List of share holders, debenture holders;-28102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102019
Directors report as per section 134(3)-26102019
Form DPT-3-07072019
Form CHG-4-26042019_signed
Letter of the charge holder stating that the amount has been satisfied-26042019
CERTIFICATE OF SATISFACTION OF CHARGE-20190426
Form ADT-1-18042019_signed
Copy of written consent given by auditor-17042019
Copy of the intimation sent by company-17042019
Copy of resolution passed by the company-17042019
List of share holders, debenture holders;-12112018
Form MGT-7-12112018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102018
Optional Attachment-(1)-27102018
Directors report as per section 134(3)-27102018
Form AOC-4-27102018_signed
List of share holders, debenture holders;-13112017
Form MGT-7-13112017_signed
Directors report as per section 134(3)-29102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102017
Form AOC-4-29102017_signed
Form MGT-14-26092017_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-25092017
Form MGT-7-30112016_signed
List of share holders, debenture holders;-29112016
Directors report as per section 134(3)-24102016