Company Information

CIN
Status
Date of Incorporation
26 July 2002
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2021
Last Annual Meeting
30 November 2021
Paid Up Capital
25,526,000
Authorised Capital
28,000,000

Directors

Sampa Paul
Sampa Paul
Director/Designated Partner
over 23 years ago
Shabari Paul
Shabari Paul
Director/Designated Partner
over 23 years ago
Gita Paul
Gita Paul
Director
over 23 years ago
Milan Kumar Paul
Milan Kumar Paul
Director
over 23 years ago

Past Directors

Ranabir Paul
Ranabir Paul
Director
almost 10 years ago
Ranjan Kumar Paul
Ranjan Kumar Paul
Additional Director
over 10 years ago
Ratan Kumar Paul
Ratan Kumar Paul
Director
about 12 years ago
Bijon Kumar Paul
Bijon Kumar Paul
Director
over 21 years ago
Tapati Paul
Tapati Paul
Director
over 23 years ago
Ranjit Kumar Paul
Ranjit Kumar Paul
Director
over 23 years ago

Charges

18 Crore
03 September 2012
State Bank Of India
18 Crore
03 September 2012
State Bank Of India
0
03 September 2012
State Bank Of India
0
03 September 2012
State Bank Of India
0

Documents

Form CHG-1-16122020_signed
Optional Attachment-(1)-16122020
Optional Attachment-(2)-16122020
Instrument(s) of creation or modification of charge;-16122020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20201216
Form PAS-3-11112020_signed
Copy of Board or Shareholders? resolution-11112020
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.-11112020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17102020
List of share holders, debenture holders;-17102020
Form AOC-4-17102020_signed
Form MGT-7-17102020_signed
Form ADT-1-16102020_signed
Copy of written consent given by auditor-16102020
-16102020
Form AOC-4-03082020_signed
Form MGT-7-03082020_signed
List of share holders, debenture holders;-01082020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01082020
Directors report as per section 134(3)-01082020
Form ADT-1-15062019_signed
Optional Attachment-(2)-15062019
Optional Attachment-(1)-15062019
Copy of written consent given by auditor-15062019
Form DIR-12-15062019_signed
Evidence of cessation;-15062019
Notice of resignation;-15062019
Complete record of private placement offers and acceptances in Form PAS-5.-18042019
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.-18042019
Copy of Board or Shareholders? resolution-18042019