Company Information

CIN
Status
Date of Incorporation
01 September 1986
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
06 September 2023
Paid Up Capital
3,577,600
Authorised Capital
4,000,000

Directors

Partha Sarathi Kundu
Partha Sarathi Kundu
Managing Director
over 2 years ago
Ranjana Kundu
Ranjana Kundu
Director
over 39 years ago
Dipa Kundu
Dipa Kundu
Director/Designated Partner
over 39 years ago

Past Directors

Kanchan Kundu
Kanchan Kundu
Additional Director
over 4 years ago

Charges

79 Lak
24 September 2010
Bank Of Baroda
54 Lak
09 May 1996
Punjab National Bank
24 Lak
04 November 2006
Oriental Bank Of Commerce
22 Lak
06 July 2023
Others
0
24 September 2010
Others
0
09 May 1996
Punjab National Bank
0
04 November 2006
Oriental Bank Of Commerce
0
06 July 2023
Others
0
24 September 2010
Others
0
09 May 1996
Punjab National Bank
0
04 November 2006
Oriental Bank Of Commerce
0

Documents

Form MGT-7-08012021_signed
List of share holders, debenture holders;-30122020
Directors report as per section 134(3)-30122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30122020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-30122020
Form AOC-4-30122020
Form DPT-3-13112020-signed
Form ADT-1-27112019_signed
Form MGT-7-27112019_signed
Form AOC-4-27112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112019
List of share holders, debenture holders;-26112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-26112019
Copy of resolution passed by the company-26112019
Directors report as per section 134(3)-26112019
Copy of the intimation sent by company-26112019
Copy of written consent given by auditor-26112019
Form DPT-3-27062019
Directors report as per section 134(3)-26102018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-26102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102018
List of share holders, debenture holders;-26102018
Form AOC-4-26102018_signed
Form MGT-7-26102018_signed
Form MGT-7-28102017_signed
Form AOC-4-28102017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102017
List of share holders, debenture holders;-27102017
Directors report as per section 134(3)-27102017
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-27102017