Company Information
CIN
Status
Date of Incorporation
14 March 2007
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
2,800,000
Authorised Capital
10,000,000
Directors
Prabir Paul
Director/Designated Partner
over 2 years ago
over 2 years ago
Shanti Ranjan Paul
Director/Designated Partner
over 3 years ago
over 3 years ago
Priyanka S Paul
Director/Designated Partner
over 3 years ago
over 3 years ago
Biswanath Banik
Director/Designated Partner
over 8 years ago
over 8 years ago
Pampa Paul
Director
over 18 years ago
over 18 years ago
Past Directors
Dhanpat Agarwal .
Director
about 12 years ago
about 12 years ago
Sandip Kar
Additional Director
almost 14 years ago
almost 14 years ago
Charges
03 October 2013
Jeevanmitra Distributors Private Limited
17 Crore
27 September 2013
Shreesidhi Dealcomm Private Limited
17 Crore
27 September 2013
Srinath Securities Pvt Ltd
17 Crore
27 September 2013
Tripurari Properties Private Limited
17 Crore
27 September 2013
Tripurari Properties Private Limited
0
03 October 2013
Jeevanmitra Distributors Private Limited
0
27 September 2013
Srinath Securities Pvt Ltd
0
27 September 2013
Shreesidhi Dealcomm Private Limited
0
27 September 2013
Tripurari Properties Private Limited
0
03 October 2013
Jeevanmitra Distributors Private Limited
0
27 September 2013
Srinath Securities Pvt Ltd
0
27 September 2013
Shreesidhi Dealcomm Private Limited
0
27 September 2013
Tripurari Properties Private Limited
0
03 October 2013
Jeevanmitra Distributors Private Limited
0
27 September 2013
Srinath Securities Pvt Ltd
0
27 September 2013
Shreesidhi Dealcomm Private Limited
0
Documents
Form DPT-3-30062019
Form ADT-1-30032019_signed
Copy of written consent given by auditor-23032019
Copy of resolution passed by the company-23032019
-23032019
Form MGT-7-03072018_signed
Form AOC-4-03072018_signed
List of share holders, debenture holders;-28062018
Directors report as per section 134(3)-28062018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28062018
Form MGT-7-27102017_signed
List of share holders, debenture holders;-24102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14102017
Directors report as per section 134(3)-14102017
Form AOC-4-14102017_signed
Letter of appointment;-10082017
Optional Attachment-(1)-10082017
Declaration of the appointee director, Managing director, in Form No. DIR-2;-10082017
Form DIR-12-10082017_signed
Form ADT-1-240316.OCT
Form MGT-7-080116.OCT
Form AOC-4-080116.OCT
FormSchV-010116 for the FY ending on-310314.OCT
Form23AC-010116 for the FY ending on-310314.OCT
Form DIR-12-220815.OCT
Declaration of the appointee Director- in Form DIR-2-220815.PDF
Optional Attachment 1-220815.PDF
Interest in other entities-220815.PDF
Evidence of cessation-220815.PDF
-041114.OCT
