Company Information

CIN
Status
Date of Incorporation
11 August 2005
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
26,274,870
Authorised Capital
75,000,000

Directors

Arpan Paul
Arpan Paul
Director/Designated Partner
over 2 years ago
Utpal Chowdhury
Utpal Chowdhury
Director/Designated Partner
almost 11 years ago
Saurav Panja
Saurav Panja
Director/Designated Partner
almost 11 years ago

Past Directors

Krishnadas Paul
Krishnadas Paul
Director
about 10 years ago
Ashis Kumar Paul
Ashis Kumar Paul
Director
over 20 years ago

Charges

0
10 July 2015
Union Bank Of India
4 Crore
11 September 2023
Hdfc Bank Limited
0
20 December 2021
Hdfc Bank Limited
0
10 July 2015
Union Bank Of India
0
11 September 2023
Hdfc Bank Limited
0
20 December 2021
Hdfc Bank Limited
0
10 July 2015
Union Bank Of India
0

Documents

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-24122020
Directors report as per section 134(3)-24122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24122020
Details of other Entity(s)-24122020
Form AOC-4-24122020_signed
Form ADT-1-14122020_signed
Copy of written consent given by auditor-11122020
Copy of resolution passed by the company-11122020
Copy of the intimation sent by company-11122020
Evidence of cessation;-22082020
Form DIR-12-22082020_signed
Optional Attachment-(1)-22082020
List of share holders, debenture holders;-16122019
Form MGT-7-16122019_signed
Directors report as per section 134(3)-24102019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-24102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102019
Details of other Entity(s)-24102019
Form AOC-4-24102019_signed
Form ADT-1-12102019_signed
Copy of the intimation sent by company-12102019
Copy of written consent given by auditor-12102019
Copy of resolution passed by the company-12102019
Form DIR-12-22042019_signed
Evidence of cessation;-22042019
Notice of resignation;-22042019
List of share holders, debenture holders;-16112018
Form MGT-7-16112018_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-12102018
Form AOC-4-12102018_signed