Company Information
CIN
Status
Date of Incorporation
31 March 1978
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
4,662,000
Authorised Capital
5,000,000
Directors
Arup Kumar Kundu
Director
over 2 years ago
over 2 years ago
Amitava Kundu
Director
over 10 years ago
over 10 years ago
Subir Kundu
Director
over 47 years ago
over 47 years ago
Past Directors
Sanjib Kundu
Director
almost 16 years ago
almost 16 years ago
Hari Mohan Kundu
Managing Director
over 47 years ago
over 47 years ago
Charges
26 February 2007
Others
0
27 March 2003
State Bank Of India
0
13 March 2004
State Bank Of India
0
28 July 2005
Bank Of India
0
04 March 2005
State Bank Of India
0
10 March 2000
State Bank Of India
0
28 February 2006
0
26 February 2007
Others
0
27 March 2003
State Bank Of India
0
13 March 2004
State Bank Of India
0
28 July 2005
Bank Of India
0
04 March 2005
State Bank Of India
0
10 March 2000
State Bank Of India
0
28 February 2006
0
Documents
Form DPT-3-23122020_signed
Form DPT-3-05052020-signed
Form AOC-4-30102019_signed
Form MGT-7-22112019_signed
List of share holders, debenture holders;-15112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102019
Directors report as per section 134(3)-25102019
Form AOC-4-25102019
Form ADT-1-14102019_signed
Copy of the intimation sent by company-14102019
Copy of resolution passed by the company-14102019
Copy of written consent given by auditor-14102019
Form DPT-3-26062019
Form ADT-1-15042019_signed
-15042019
Copy of written consent given by auditor-15042019
Copy of the intimation sent by company-15042019
Form DIR-12-09012019_signed
Evidence of cessation;-09012019
Notice of resignation;-09012019
List of share holders, debenture holders;-22112018
Form MGT-7-22112018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102018
Directors report as per section 134(3)-28102018
Form AOC-4-28102018_signed
Form ADT-1-07082018_signed
Copy of written consent given by auditor-07082018
Optional Attachment-(1)-07082018
Copy of the intimation sent by company-07082018
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20180412
