Company Information

CIN
Status
Date of Incorporation
21 April 1997
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
2,301,000
Authorised Capital
2,500,000

Directors

Kanchan Devi Kundalia
Kanchan Devi Kundalia
Director/Designated Partner
almost 2 years ago
Monica Kundalia
Monica Kundalia
Director/Designated Partner
about 10 years ago
Ashok Kundalia
Ashok Kundalia
Director/Designated Partner
over 28 years ago

Charges

20 Lak
03 April 1999
State Bank Of India
20 Lak
11 September 2009
West Bengal Financial Corporation
10 Lak
03 April 1999
State Bank Of India
0
11 September 2009
West Bengal Financial Corporation
0
03 April 1999
State Bank Of India
0
11 September 2009
West Bengal Financial Corporation
0

Documents

Form AOC-4-20112019_signed
List of share holders, debenture holders;-13112019
Directors report as per section 134(3)-13112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13112019
Form MGT-7-13112019_signed
Form DPT-3-30062019
Form DPT-3-28062019
List of share holders, debenture holders;-21122018
Directors report as per section 134(3)-21122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21122018
Form MGT-7-21122018_signed
Form AOC-4-21122018_signed
Form ADT-1-25102018_signed
Copy of resolution passed by the company-25102018
Copy of written consent given by auditor-25102018
Copy of the intimation sent by company-25102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06042018
List of share holders, debenture holders;-06042018
Directors report as per section 134(3)-06042018
Form AOC-4-06042018_signed
Form MGT-7-06042018_signed
Form AOC-4-02122016_signed
Form MGT-7-02122016_signed
Optional Attachment-(1)-01122016
List of share holders, debenture holders;-01122016
Directors report as per section 134(3)-01122016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01122016
Optional Attachment-(1)-01082016
Form CHG-1-01082016_signed
Optional Attachment-(2)-01082016