Company Information
CIN
Status
Date of Incorporation
15 June 2006
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,900,000
Authorised Capital
70,000,000
Directors
Prabir Paul
Director/Designated Partner
over 2 years ago
over 2 years ago
Deb Kumar Chakraborty
Director/Designated Partner
over 8 years ago
over 8 years ago
Shanti Ranjan Paul
Director
over 14 years ago
over 14 years ago
Prabir Dutta
Director
over 16 years ago
over 16 years ago
Past Directors
Abhishek Paul
Director
over 11 years ago
over 11 years ago
Prasanta Paul
Director
over 19 years ago
over 19 years ago
Charges
19 June 2010
Andhra Bank
6 Crore
19 June 2010
Andhra Bank
0
19 June 2010
Andhra Bank
0
19 June 2010
Andhra Bank
0
Documents
Form AOC-4-28102019_signed
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 DPT-3-30062019
Form DIR-12-21052019_signed
Evidence of cessation;-24042019
Notice of resignation;-24042019
Form ADT-1-30032019_signed
Copy of resolution passed by the company-23032019
Copy of written consent given by auditor-23032019
-23032019
Directors report as per section 134(3)-19122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19122018
List of share holders, debenture holders;-19122018
Form MGT-7-19122018_signed
Form AOC-4-19122018_signed
Optional Attachment-(1)-12112018
Form DIR-12-12112018_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-12112018
Optional Attachment-(2)-12112018
Optional Attachment-(3)-12112018
List of share holders, debenture holders;-11112016
Form AOC-4-11112016_signed
Form MGT-7-11112016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10112016
Directors report as per section 134(3)-10112016
Form ADT-1-240316.OCT
Form AOC-4-290116.OCT
Form MGT-7-290116.OCT
Form23AC-140116 for the FY ending on-310314.OCT
