Company Information
CIN
Status
Date of Incorporation
20 June 2003
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
28 September 2023
Paid Up Capital
9,600,000
Authorised Capital
10,000,000
Directors
Sanjib Koner
Director
over 2 years ago
over 2 years ago
Tumpa Koner
Director
over 22 years ago
over 22 years ago
Archana Koner
Director
over 22 years ago
over 22 years ago
Subrata Koner
Managing Director
over 22 years ago
over 22 years ago
Charges
27 March 2010
State Bank Of India
5 Crore
12 July 2004
State Bank Of India
6 Crore
12 July 2004
State Bank Of India
22 Crore
12 July 2004
State Bank Of India
0
12 July 2004
State Bank Of India
0
27 March 2010
State Bank Of India
0
12 July 2004
State Bank Of India
0
12 July 2004
State Bank Of India
0
27 March 2010
State Bank Of India
0
12 July 2004
State Bank Of India
0
12 July 2004
State Bank Of India
0
27 March 2010
State Bank Of India
0
Documents
Form DPT-3-13122020_signed
Form DPT-3-25062020-signed
Form MGT-7-12122019_signed
List of share holders, debenture holders;-11122019
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-30112019
Supplementary or Test audit report under section 143-30112019
Form AOC - 4 CFS-30112019
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 AOC-4-27112019_signed
Supplementary or Test audit report under section 143-28122018
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-28122018
Form AOC - 4 CFS-28122018_signed
List of share holders, debenture holders;-21122018
Form MGT-7-21122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20122018
Directors report as per section 134(3)-20122018
Form AOC-4-20122018_signed
Form AOC - 4 CFS-12032018_signed
Supplementary or Test audit report under section 143-11032018
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-11032018
List of share holders, debenture holders;-20112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20112017
Directors report as per section 134(3)-20112017
Form AOC-4-20112017_signed
Form MGT-7-20112017_signed
Copy of resolution passed by the company-21102017
