Company Information

CIN
U65993WB1988PTC043713
Status
Date of Incorporation
03 February 1988
Classes
Listing Status
Unlisted
Type
State
Kolkata
ROC
ROC Kolkata
Industry
Investment Companies
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
4,275,300
Authorised Capital
10,000,000

Directors

Siddhartha Paul
Siddhartha Paul
Director/Designated Partner
for over 1 year
Partha Paul
Partha Paul
Director/Designated Partner
for over 1 year

Past Directors

Santi Paul
Santi Paul
Director
over 11 years ago
Amit Bhattacharjee
Amit Bhattacharjee
Director
over 28 years ago
Himanka Kumar Paul
Himanka Kumar Paul
Director
over 36 years ago

Charges

2 Crore
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
Instrument(s) of creation or modification of charge;-06032018

Frequently Asked Questions

What is the date on which the Purnasons holding pvt ltd incorporated?

Purnasons holding pvt ltd was incorporated on 03 February 1988 .

In which state has the company been incorporated?

The company is based in Kolkata.

Is the Purnasons holding pvt ltd compliant?

Yes the company is compliant based on the Active as represented by ROC.

What is the number of directors associated with Purnasons holding pvt ltd?

5 of directors are associated with the company.

What is the number of directors associated with Purnasons holding pvt ltd?

5 of directors are associated with the company.