Company Information
CIN
Status
Date of Incorporation
29 August 1989
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
8,000,000
Authorised Capital
10,000,000
Directors
Sandip Kundu
Director
over 23 years ago
over 23 years ago
Sanjit Kundu
Director
over 32 years ago
over 32 years ago
Sanjay Kundu
Director
over 36 years ago
over 36 years ago
Kalpana Rani Kundu
Director
over 36 years ago
over 36 years ago
Sunil Kumar Kundu
Director
over 36 years ago
over 36 years ago
Charges
22 June 2020
State Bank Of India
7 Crore
29 May 2023
Hdfc Bank Limited
0
22 June 2020
State Bank Of India
0
29 May 2023
Hdfc Bank Limited
0
22 June 2020
State Bank Of India
0
Documents
Instrument(s) of creation or modification of charge;-09072020
Form CHG-1-09072020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20200709
List of share holders, debenture holders;-21122019
Form MGT-7-21122019_signed
Form AOC-4-28112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112019
Form ADT-1-01062019_signed
Copy of resolution passed by the company-31052019
Copy of the intimation sent by company-31052019
Copy of written consent given by auditor-31052019
Optional Attachment-(1)-31052019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26122018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-26122018
Form AOC-4-26122018_signed
Form MGT-7-26122018_signed
List of share holders, debenture holders;-25122018
Form AOC-4-07012018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06012018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-06012018
List of share holders, debenture holders;-10012017
Form MGT-7-10012017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06012017
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-06012017
Form AOC-4-06012017_signed
Form MGT-7-211215.OCT
Form23AC-091215 for the FY ending on-310314.OCT
FormSchV-091215 for the FY ending on-310314.OCT
Form GNL.2-291114.OCT
Optional Attachment 1-151014.PDF
