Company Information

CIN
Status
Date of Incorporation
23 March 1974
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
9,500,000
Authorised Capital
40,000,000

Directors

Arpan Paul
Arpan Paul
Director/Designated Partner
over 2 years ago
Utpal Chowdhury
Utpal Chowdhury
Director/Designated Partner
over 12 years ago
Saurav Panja
Saurav Panja
Director/Designated Partner
almost 19 years ago

Past Directors

Manjusri Paul
Manjusri Paul
Managing Director
over 12 years ago
Krishnadas Paul
Krishnadas Paul
Director
over 51 years ago

Charges

2 Crore
20 January 2011
Union Bank Of India
80 Lak
25 February 2010
Union Bank Of India
50 Lak
23 July 1981
Union Bank Of India
1 Crore
25 February 2010
Union Bank Of India
0
23 July 1981
Union Bank Of India
0
20 January 2011
Union Bank Of India
0
25 February 2010
Union Bank Of India
0
23 July 1981
Union Bank Of India
0
20 January 2011
Union Bank Of India
0
25 February 2010
Union Bank Of India
0
23 July 1981
Union Bank Of India
0
20 January 2011
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
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
Directors report as per section 134(3)-24122020
Form AOC-4-24122020_signed
Form ADT-1-14122020_signed
Copy of the intimation sent by company-11122020
Copy of written consent given by auditor-11122020
Copy of resolution passed by the company-11122020
Form DIR-12-13112020_signed
Evidence of cessation;-12112020
Notice of resignation;-12112020
Optional Attachment-(1)-22082020
Evidence of cessation;-22082020
Form DIR-12-22082020_signed
List of share holders, debenture holders;-16122019
Form MGT-7-16122019_signed
Directors report as per section 134(3)-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
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-24102019
Form AOC-4-24102019_signed
Form ADT-1-12102019_signed
Copy of written consent given by auditor-12102019
Copy of the intimation sent by company-12102019
Copy of resolution passed by the company-12102019
Form PAS-3-16052019_signed
Copy of Board or Shareholders? resolution-16052019
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
Form MGT-7-15112018_signed