Company Information
CIN
Status
Date of Incorporation
21 July 1997
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
82,670,000
Authorised Capital
100,000,000
Directors
Kamalini Paul
Director/Designated Partner
almost 7 years ago
almost 7 years ago
Suparna Paul
Director
about 11 years ago
about 11 years ago
Shanti Ranjan Paul
Director
over 21 years ago
over 21 years ago
Past Directors
Biswa Prem Nayak
Director
over 11 years ago
over 11 years ago
Dibyendu Mukherjee
Additional Director
over 12 years ago
over 12 years ago
Kunal Sana
Director
over 12 years ago
over 12 years ago
Prasanta Paul
Director
over 24 years ago
over 24 years ago
Charges
17 November 2009
Andhra Bank
8 Lak
17 November 2009
Andhra Bank
0
17 November 2009
Andhra Bank
0
17 November 2009
Andhra Bank
0
Documents
Form MGT-7-20012020_signed
List of share holders, debenture holders;-15012020
Optional Attachment-(1)-15012020
List of share holders, debenture holders;-03012020
Form MGT-7-03012020_signed
Form AOC-4(XBRL)-27112019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-26112019
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-21092019
Form AOC-4(XBRL)-21092019_signed
Form DIR-12-06052019_signed
Evidence of cessation;-02052019
Form ADT-1-30042019_signed
Copy of resolution passed by the company-25042019
Copy of written consent given by auditor-25042019
Form DIR-12-11022019
Interest in other entities;-11022019
Optional Attachment-(1)-11022019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-11022019
Optional Attachment-(2)-11022019
Declaration by first director-11022019
Form AOC-4(XBRL)-02072018_signed
List of share holders, debenture holders;-30062018
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-30062018
Form MGT-7-30062018_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-24072017
Form AOC-4(XBRL)-24072017_signed
List of share holders, debenture holders;-09062017
Form MGT-7-09062017_signed
Form DIR-11-200116.OCT
XBRL document in respect of financial statement 26-11-2015 for the financial year ending on 31-03-2015.pdf.PDF
