Company Information

CIN
Status
Date of Incorporation
25 March 1988
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
13,700,000
Authorised Capital
40,000,000

Directors

Arpan Paul
Arpan Paul
Director/Designated Partner
over 2 years ago
Devika Paul
Devika Paul
Director/Designated Partner
over 12 years ago
Utpal Chowdhury
Utpal Chowdhury
Director/Designated Partner
over 12 years ago
Saurav Panja
Saurav Panja
Director/Designated Partner
over 12 years ago

Past Directors

Manjusri Paul
Manjusri Paul
Director
over 37 years ago
Krishnadas Paul
Krishnadas Paul
Director
over 37 years ago

Charges

4 Crore
28 August 1992
Union Bank Of India
10 Lak
25 August 1992
Union Bank Of India
4 Crore
15 November 2005
Kotak Mahindra Bank Ltd.
13 Lak
24 March 2004
Kotak Mahindra Bank Ltd
6 Lak
21 March 2011
Union Bank Of India
2 Crore
25 August 1992
Others
0
15 November 2005
Kotak Mahindra Bank Ltd.
0
24 March 2004
Kotak Mahindra Bank Ltd
0
21 March 2011
Union Bank Of India
0
28 August 1992
Union Bank Of India
0
25 August 1992
Others
0
15 November 2005
Kotak Mahindra Bank Ltd.
0
24 March 2004
Kotak Mahindra Bank Ltd
0
21 March 2011
Union Bank Of India
0
28 August 1992
Union Bank Of India
0

Documents

Directors report as per section 134(3)-24122020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-24122020
Details of other Entity(s)-24122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24122020
Form AOC-4-24122020_signed
Form ADT-1-14122020_signed
Copy of resolution passed by the company-11122020
Copy of the intimation sent by company-11122020
Copy of written consent given by auditor-11122020
Evidence of cessation;-22082020
Form DIR-12-22082020_signed
Optional Attachment-(1)-22082020
Form MGT-7-19122019_signed
Copy of MGT-8-18122019
List of share holders, debenture holders;-18122019
Details of other Entity(s)-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
Directors report as per section 134(3)-24102019
Form AOC-4-24102019_signed
Form ADT-1-12102019_signed
Copy of resolution passed by the company-12102019
Copy of the intimation sent by company-12102019
Copy of written consent given by auditor-12102019
Form PAS-3-16052019_signed
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-16052019
Copy of Board or Shareholders? resolution-16052019
Copy of MGT-8-21112018
List of share holders, debenture holders;-21112018
Form MGT-7-21112018_signed