Company Information
CIN
Status
Date of Incorporation
08 February 1999
State / ROC
Mumbai /
Last Balance Sheet
31 March 2021
Last Annual Meeting
25 August 2021
Paid Up Capital
962,500
Authorised Capital
1,000,000
Directors
Dilip Ghosh
Director
over 18 years ago
over 18 years ago
Purba Ghosh
Director
almost 27 years ago
almost 27 years ago
Charges
29 March 2017
The Catholic Syrian Bank Ltd
15 Lak
31 January 2006
State Bank Of India
22 Lak
21 November 1999
Punjab Nation Bank
4 Lak
17 March 2000
Punjab Nation Bank
4 Lak
17 March 2000
Punjb Nation Bank
4 Lak
29 March 2017
The Catholic Syrian Bank Ltd
0
17 March 2000
Punjb Nation Bank
0
17 March 2000
Punjab Nation Bank
0
21 November 1999
Punjab Nation Bank
0
31 January 2006
State Bank Of India
0
29 March 2017
The Catholic Syrian Bank Ltd
0
17 March 2000
Punjb Nation Bank
0
17 March 2000
Punjab Nation Bank
0
21 November 1999
Punjab Nation Bank
0
31 January 2006
State Bank Of India
0
Documents
Form MGT-7-08112019_signed
Form AOC-4-08112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06112019
Directors report as per section 134(3)-06112019
List of share holders, debenture holders;-06112019
Form DPT-3-28062019
Form ADT-1-16042019_signed
Copy of written consent given by auditor-16042019
Copy of resolution passed by the company-16042019
Directors report as per section 134(3)-27122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27122018
List of share holders, debenture holders;-27122018
Form MGT-7-29122018_signed
Form AOC-4-29122018_signed
Form MGT-7-02122017_signed
Form AOC-4-02122017_signed
Directors report as per section 134(3)-25112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112017
List of share holders, debenture holders;-25112017
Optional Attachment-(1)-09082017
Instrument(s) of creation or modification of charge;-09082017
Form CHG-1-09082017_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20170809
Form ADT-1-11112016_signed
List of share holders, debenture holders;-11112016
Directors report as per section 134(3)-11112016
Copy of written consent given by auditor-11112016
Copy of the intimation sent by company-11112016
Copy of resolution passed by the company-11112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11112016
