Company Information
CIN
Status
Date of Incorporation
18 July 2013
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
401,100
Authorised Capital
1,000,000
Directors
Vinay Menon
Director
over 2 years ago
over 2 years ago
Sheela Mukherjee
Director
over 12 years ago
over 12 years ago
Charges
28 July 2022
The South Indian Bank Limited
35 Lak
28 July 2022
The South Indian Bank Limited
0
28 July 2022
The South Indian Bank Limited
0
28 July 2022
The South Indian Bank Limited
0
Documents
Form MGT-7-04032021_signed
Form ADT-1-25112020_signed
Form AOC-4-25112020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24112020
Directors report as per section 134(3)-24112020
List of share holders, debenture holders;-24112020
Copy of resolution passed by the company-21112020
Copy of the intimation sent by company-21112020
Copy of written consent given by auditor-21112020
Form ADT-1-10012020_signed
Copy of the intimation sent by company-10012020
Copy of resolution passed by the company-10012020
Copy of written consent given by auditor-10012020
Form ADT-3-26122019_signed
List of share holders, debenture holders;-26122019
Resignation letter-26122019
Form MGT-7-26122019_signed
Form AOC-4-20112019_signed
Directors report as per section 134(3)-14112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-14112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14112019
Form ADT-1-12102019_signed
Copy of resolution passed by the company-12102019
Copy of written consent given by auditor-12102019
Copy of the intimation sent by company-12102019
Form ADT-3-03102019_signed
Resignation letter-01102019
Form ADT-1-08062019_signed
-30052019
Copy of resolution passed by the company-30052019
