Company Information

CIN
Status
Date of Incorporation
05 January 2006
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
17,240,000
Authorised Capital
19,000,000

Directors

Swapan Chandra Koner
Swapan Chandra Koner
Director
over 2 years ago
Surajit Koner
Surajit Koner
Director/Designated Partner
over 4 years ago
Sujit Konar
Sujit Konar
Director
almost 20 years ago

Past Directors

Prasenjit Samanta
Prasenjit Samanta
Director
almost 20 years ago
Tapan Kumar Samanta
Tapan Kumar Samanta
Director
almost 20 years ago

Charges

4 Crore
11 January 2014
Punjab National Bank
35 Lak
26 July 2006
Punjab National Bank
3 Crore
14 October 2020
Punjob National Bank
28 Lak
08 September 2022
Others
0
26 July 2006
Others
0
14 October 2020
Others
0
11 January 2014
Punjab National Bank
0
08 September 2022
Others
0
26 July 2006
Others
0
14 October 2020
Others
0
11 January 2014
Punjab National Bank
0
08 September 2022
Others
0
26 July 2006
Others
0
14 October 2020
Others
0
11 January 2014
Punjab National Bank
0

Documents

Form DPT-3-21122020-signed
Form CHG-1-11112020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20201111
Instrument(s) of creation or modification of charge;-10112020
Optional Attachment-(1)-10112020
Form DPT-3-19062020-signed
List of share holders, debenture holders;-21122019
Optional Attachment-(1)-21122019
Form MGT-7-21122019_signed
Directors report as per section 134(3)-24102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102019
Form AOC-4-24102019_signed
Form DPT-3-13072019
Form MGT-7-14012019_signed
Form ADT-1-10012019_signed
List of share holders, debenture holders;-27122018
Copy of written consent given by auditor-28122018
Copy of resolution passed by the company-28122018
Copy of the intimation sent by company-28122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27122018
Directors report as per section 134(3)-27122018
Form AOC-4-27122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28022018
Directors report as per section 134(3)-28022018
Form AOC-4-28022018_signed
Form MGT-7-01122017_signed
List of share holders, debenture holders;-27112017
List of share holders, debenture holders;-07122016
Form MGT-7-07122016_signed
Form AOC-4-07122016_signed