Company Information
CIN
Status
Date of Incorporation
22 January 1943
State / ROC
Kolkata /
Last Balance Sheet
31 March 2019
Last Annual Meeting
27 September 2019
Paid Up Capital
49,900,000
Authorised Capital
63,000,000
Directors
Charges
16 December 2008
Elate Investment And Holdings Private Limited
45 Crore
01 July 2010
Sirius Financial Services Private Limited
21 Crore
Documents
Form5 INV-240615.OCT
FormSchV-171114 for the FY ending on-310314.OCT
Form23AC-161014 for the FY ending on-310314.OCT
Form66-270914 for the FY ending on-310314.OCT
Form GNL.2-270914.PDF
Optional Attachment 1-270914.PDF
Form MGT-14-050814.OCT
Optional Attachment 1-270714.PDF
Copy of resolution-270714.PDF
Form 2-010414.OCT
List of allottees-310314.PDF
Letter of the charge holder-090114.PDF
Form 17-090114.OCT
Memorandum of satisfaction of Charge-090114.PDF
FormSchV-261113 for the FY ending on-310313.OCT
Form23AC-311013 for the FY ending on-310313.OCT
Form66-171013 for the FY ending on-310313.OCT
FormSchV-241112 for the FY ending on-310312.OCT
Form23AC-021112 for the FY ending on-310312.OCT
Form66-171012 for the FY ending on-310312.OCT
Form 23B for period 010411 to 310312-151011.OCT
FormSchV-241111 for the FY ending on-310311.OCT
Form23AC-301011 for the FY ending on-310311.OCT
Form66-171011 for the FY ending on-310311.OCT
FormSchV-221110 for the FY ending on-310310.OCT
Form23AC-091110 for the FY ending on-310310.OCT
Form66-121010 for the FY ending on-310310.OCT
Certificate of Registration for Modification of Mortgage-200810.PDF
Certificate of Registration for Modification of Mortgage-200810.PDF
Certificate of Registration for Modification of Mortgage-200810.PDF
