Company Information
CIN
Status
Date of Incorporation
03 February 1988
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
4,275,300
Authorised Capital
10,000,000
Directors
Partha Paul
Director/Designated Partner
over 2 years ago
over 2 years ago
Siddhartha Paul
Director/Designated Partner
over 2 years ago
over 2 years ago
Past Directors
Santi Paul
Director
over 12 years ago
over 12 years ago
Amit Bhattacharjee
Director
over 29 years ago
over 29 years ago
Himanka Kumar Paul
Director
almost 38 years ago
almost 38 years ago
Registered Trademarks
[Class : 42] Providing Of Food And Drink, Medical, Hygienic And Beauty Care, Veterinary And Agricultural Services, Scientific And Industrial Research, Computer Programming.
Trade mark is likely to be removed due to non filing of Renewal request within prescribed time limit In case of any discripancy contact respective TM Registry.
[Class : 35] Advertising, Business Management, Business Administration, Office Functions Included In Class 35.
Trade mark is likely to be removed due to non filing of Renewal request within prescribed time limit In case of any discripancy contact respective TM Registry.
[Class : 3] Bleaching Preparations And Other Substances For Laundry Use Cleaning Polishing Scouring And Abrasive Preparations Soaps Perfumes Essential Oils Cosmetics Hair Lotions Dentifrices3.
Trade mark is likely to be removed due to non filing of Renewal request within prescribed time limit In case of any discripancy contact respective TM Registry.
View +1 more Brands for Purnasons Holding Pvt Ltd.
Charges
13 February 2018
Icici Bank Limited
1 Crore
31 January 2012
Deutsche Bank Ag
1 Crore
26 June 2012
Deutsche Bank Ag
36 Lak
28 August 2009
Kotak Mahindra Bank Limited
1 Crore
26 February 2021
Icici Bank Limited
2 Crore
29 October 2021
Others
0
26 February 2021
Others
0
13 February 2018
Others
0
28 August 2009
Kotak Mahindra Bank Limited
0
31 January 2012
Deutsche Bank Ag
0
26 June 2012
Deutsche Bank Ag
0
29 October 2021
Others
0
26 February 2021
Others
0
13 February 2018
Others
0
28 August 2009
Kotak Mahindra Bank Limited
0
31 January 2012
Deutsche Bank Ag
0
26 June 2012
Deutsche Bank Ag
0
29 October 2021
Others
0
26 February 2021
Others
0
13 February 2018
Others
0
28 August 2009
Kotak Mahindra Bank Limited
0
31 January 2012
Deutsche Bank Ag
0
26 June 2012
Deutsche Bank Ag
0
Documents
Form DPT-3-31122020-signed
Form DPT-3-13042020-signed
Form AOC-4-23112019_signed
Form MGT-7-15112019_signed
List of share holders, debenture holders;-14112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13112019
Directors report as per section 134(3)-13112019
Form DPT-3-27062019
Form MGT-14-18042019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-18042019
Optional Attachment-(1)-18042019
Form CHG-4-04042019_signed
Letter of the charge holder stating that the amount has been satisfied-04042019
Optional Attachment-(1)-24102018
List of share holders, debenture holders;-24102018
Form MGT-7-24102018_signed
Directors report as per section 134(3)-15102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15102018
Form AOC-4-15102018_signed
Optional Attachment-(1)-06032018
Form CHG-1-06032018_signed
Instrument(s) of creation or modification of charge;-06032018
CERTIFICATE OF REGISTRATION OF CHARGE-20180306
Form DIR-12-28022018_signed
Evidence of cessation;-26022018
Form ADT-1-19022018_signed
Copy of written consent given by auditor-19022018
Optional Attachment-(1)-19022018
Copy of resolution passed by the company-19022018
List of share holders, debenture holders;-17112017
