Company Information
CIN
Status
Date of Incorporation
02 September 2005
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
7,245,000
Authorised Capital
10,000,000
Directors
Pulkit Bansal
Director
over 2 years ago
over 2 years ago
Usha Devi Bansal
Director
over 2 years ago
over 2 years ago
Sandeep Goyal
Director/Designated Partner
over 2 years ago
over 2 years ago
Kuldip Kumar Bansal
Director
over 2 years ago
over 2 years ago
Ratan Lal Bansal
Director
almost 14 years ago
almost 14 years ago
Anita Bansal
Director
over 20 years ago
over 20 years ago
Charges
12 February 2019
The South Indian Bank Limited
5 Lak
01 September 2017
The South Indian Bank Limited
5 Lak
15 June 2017
The South Indian Bank Limited
5 Crore
12 October 2006
State Bank Of India
55 Lak
25 February 2021
The South Indian Bank Limited
6 Lak
14 March 2023
The South Indian Bank Limited
0
30 June 2022
The South Indian Bank Limited
0
13 April 2022
The South Indian Bank Limited
0
15 June 2017
The South Indian Bank Limited
0
25 February 2021
The South Indian Bank Limited
0
12 February 2019
The South Indian Bank Limited
0
12 October 2006
State Bank Of India
0
01 September 2017
The South Indian Bank Limited
0
14 March 2023
The South Indian Bank Limited
0
30 June 2022
The South Indian Bank Limited
0
13 April 2022
The South Indian Bank Limited
0
15 June 2017
The South Indian Bank Limited
0
25 February 2021
The South Indian Bank Limited
0
12 February 2019
The South Indian Bank Limited
0
12 October 2006
State Bank Of India
0
01 September 2017
The South Indian Bank Limited
0
14 March 2023
The South Indian Bank Limited
0
30 June 2022
The South Indian Bank Limited
0
13 April 2022
The South Indian Bank Limited
0
15 June 2017
The South Indian Bank Limited
0
25 February 2021
The South Indian Bank Limited
0
12 February 2019
The South Indian Bank Limited
0
12 October 2006
State Bank Of India
0
01 September 2017
The South Indian Bank Limited
0
Documents
Form DPT-3-23122020_signed
Optional Attachment-(3)-14102020
Optional Attachment-(2)-14102020
Instrument(s) of creation or modification of charge;-14102020
Form CHG-1-14102020_signed
Optional Attachment-(1)-14102020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20201014
Letter of the charge holder stating that the amount has been satisfied-06102020
Form CHG-4-06102020_signed
Instrument(s) of creation or modification of charge;-30072020
Form CHG-1-30072020_signed
Optional Attachment-(3)-30072020
Optional Attachment-(1)-30072020
Optional Attachment-(2)-30072020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200730
Form PAS-3-05032020_signed
Copy of Board or Shareholders? resolution-05032020
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.-05032020
Form MGT-7-27112019_signed
List of share holders, debenture holders;-26112019
Form ADT-1-24112019_signed
Form AOC-4-17112019_signed
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
Supplementary or Test audit report under section 143-24102019
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-24102019
Form AOC - 4 CFS-24102019_signed
Copy of written consent given by auditor-15102019
Copy of the intimation sent by company-15102019
