Company Information

CIN
Status
Date of Incorporation
25 September 1985
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
13,500,000
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
about 24 years ago

Past Directors

Krishnadas Paul
Krishnadas Paul
Director
almost 19 years ago
Vidisha Panja
Vidisha Panja
Director
over 19 years ago
Sujata Panja
Sujata Panja
Director
over 23 years ago

Charges

2 Crore
11 March 1994
Union Bank Of India
2 Crore
11 March 1994
Others
0
11 March 1994
Others
0
11 March 1994
Others
0
11 March 1994
Others
0

Documents

Directors report as per section 134(3)-24122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24122020
Details of other Entity(s)-24122020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-24122020
Form AOC-4-24122020_signed
Form ADT-1-14122020_signed
Copy of resolution passed by the company-11122020
Copy of the intimation sent by company-11122020
Copy of written consent given by auditor-11122020
Evidence of cessation;-22082020
Form DIR-12-22082020_signed
Optional Attachment-(1)-22082020
Form MGT-7-17122019_signed
List of share holders, debenture holders;-16122019
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
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 PAS-3-03032019_signed
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.-03032019
Copy of Board or Shareholders? resolution-03032019
List of share holders, debenture holders;-15112018