Company Information

CIN
U55101WB2004PTC097802
Status
Date of Incorporation
09 February 2004
Classes
Listing Status
Unlisted
Type
State
Kolkata
ROC
ROC Kolkata
Industry
Hotels And Restaurants
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
334,100,000
Authorised Capital
400,000,000

Directors

Dipendu Pradhan
Dipendu Pradhan
Director/Designated Partner
for over 5 years
Kushalini Paul
Kushalini Paul
Director/Designated Partner
for over 1 year
Kushan Paul
Kushan Paul
Director/Designated Partner
for over 1 year
Shanti Ranjan Paul
Shanti Ranjan Paul
Additional Director
for about 8 years
Kamalini Paul
Kamalini Paul
Director/Designated Partner
for about 6 years
Dibyendu Mukherjee
Dibyendu Mukherjee
Director
for about 11 years

Past Directors

Shelly Basu
Shelly Basu
Director
about 8 years ago
Nepal Haldar
Nepal Haldar
Director
over 10 years ago
Suparna Paul
Suparna Paul
Additional Director
over 10 years ago
Arnab Kumar Sen
Arnab Kumar Sen
Director
over 10 years ago
Gita Mazumder
Gita Mazumder
Director
over 17 years ago
Prasanta Paul
Prasanta Paul
Director
almost 21 years ago

Charges

10 Crore
28 November 2013
Oriental Bank Of Commerce
10 Lak
29 March 2011
Bank Of India
20 Crore
30 January 2020
Kotak Mahindra Bank Limited
10 Crore
23 June 2023
Others
0
12 December 2022
Others
0
30 January 2020
Others
0
28 November 2013
Oriental Bank Of Commerce
0
29 March 2011
Bank Of India
0
23 June 2023
Others
0
12 December 2022
Others
0
30 January 2020
Others
0
28 November 2013
Oriental Bank Of Commerce
0
29 March 2011
Bank Of India
0
23 June 2023
Others
0
12 December 2022
Others
0
30 January 2020
Others
0
28 November 2013
Oriental Bank Of Commerce
0
29 March 2011
Bank Of India
0

Documents

Form DIR-12-18082020_signed
Optional Attachment-(3)-17082020
Optional Attachment-(1)-17082020
Optional Attachment-(2)-17082020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-17082020
Form CHG-1-13022020_signed
Instrument(s) of creation or modification of charge;-13022020
CERTIFICATE OF REGISTRATION OF CHARGE-20200213
Form MGT-7-17122019_signed
Copy of MGT-8-16122019
List of share holders, debenture holders;-16122019
Form AOC-4(XBRL)-13122019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-28112019
Form DIR-12-11072019_signed
Evidence of cessation;-11072019
Notice of resignation;-11072019
Form ADT-1-11062019_signed
Copy of resolution passed by the company-11062019
Copy of written consent given by auditor-11062019
Optional Attachment-(1)-05062019

Frequently Asked Questions

When was the Paulson hotel and resorts private limited incorporated?

The Paulson hotel and resorts private limited was incorporated with ROC on 09 February 2004 as .

Where has the Paulson hotel and resorts private limited been incorporated?

The company was incorporated in Kolkata with registration number 097802.

What is the E-filing status of the company?

The status of Paulson hotel and resorts private limited is Active.

Number of Key Management personnel of the Paulson hotel and resorts private limited?

The company has 12 key management personnel in the company.

Who are the directors of the Paulson hotel and resorts private limited?

The appointed directors in the company are:

  • Nepal haldar
  • Prasanta paul
  • Dibyendu mukherjee
  • Gita mazumder
  • Shanti ranjan paul
  • Suparna paul
  • Arnab kumar sen
  • Dipendu pradhan
  • Kamalini paul
  • Shelly basu
  • Kushan paul
  • Kushalini paul