Company Information
CIN
Status
Date of Incorporation
15 December 2011
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
14,880,000
Authorised Capital
15,000,000
Directors
Sandeep Saraff
Beneficial Owner
over 2 years ago
over 2 years ago
Kiran Devi Saraff
Director
about 6 years ago
about 6 years ago
Binod Kumar Saraff
Director
about 6 years ago
about 6 years ago
Nisha Saraff
Director
almost 10 years ago
almost 10 years ago
Jyoti Saraff
Director
almost 10 years ago
almost 10 years ago
Past Directors
Usha Devi Saraff
Director
almost 14 years ago
almost 14 years ago
Chandan Saraff
Director
almost 14 years ago
almost 14 years ago
Charges
14 May 2019
The South Indian Bank Limited
6 Lak
18 April 2019
The South Indian Bank Limited
10 Lak
11 April 2019
The South Indian Bank Limited
10 Lak
14 March 2019
The South Indian Bank Limited
10 Lak
19 February 2019
The South Indian Bank Limited
10 Lak
10 January 2019
The South Indian Bank Limited
10 Lak
27 December 2018
The South Indian Bank Limited
10 Lak
14 December 2018
The South Indian Bank Limited
10 Lak
08 November 2018
The South Indian Bank Limited
10 Lak
25 October 2018
The South Indian Bank Limited
10 Lak
21 July 2018
The South Indian Bank Limited
5 Lak
05 June 2018
The South Indian Bank Limited
5 Lak
11 December 2015
The South Indian Bank Limited
9 Crore
11 December 2015
The South Indian Bank Limited
0
05 June 2018
The South Indian Bank Limited
0
21 July 2018
The South Indian Bank Limited
0
14 December 2018
The South Indian Bank Limited
0
27 December 2018
The South Indian Bank Limited
0
08 November 2018
The South Indian Bank Limited
0
10 January 2019
The South Indian Bank Limited
0
19 February 2019
The South Indian Bank Limited
0
14 March 2019
The South Indian Bank Limited
0
11 April 2019
The South Indian Bank Limited
0
18 April 2019
The South Indian Bank Limited
0
14 May 2019
The South Indian Bank Limited
0
25 October 2018
The South Indian Bank Limited
0
11 December 2015
The South Indian Bank Limited
0
05 June 2018
The South Indian Bank Limited
0
21 July 2018
The South Indian Bank Limited
0
14 December 2018
The South Indian Bank Limited
0
27 December 2018
The South Indian Bank Limited
0
08 November 2018
The South Indian Bank Limited
0
10 January 2019
The South Indian Bank Limited
0
19 February 2019
The South Indian Bank Limited
0
14 March 2019
The South Indian Bank Limited
0
11 April 2019
The South Indian Bank Limited
0
18 April 2019
The South Indian Bank Limited
0
14 May 2019
The South Indian Bank Limited
0
25 October 2018
The South Indian Bank Limited
0
11 December 2015
The South Indian Bank Limited
0
05 June 2018
The South Indian Bank Limited
0
21 July 2018
The South Indian Bank Limited
0
14 December 2018
The South Indian Bank Limited
0
27 December 2018
The South Indian Bank Limited
0
08 November 2018
The South Indian Bank Limited
0
10 January 2019
The South Indian Bank Limited
0
19 February 2019
The South Indian Bank Limited
0
14 March 2019
The South Indian Bank Limited
0
11 April 2019
The South Indian Bank Limited
0
18 April 2019
The South Indian Bank Limited
0
14 May 2019
The South Indian Bank Limited
0
25 October 2018
The South Indian Bank Limited
0
11 December 2015
The South Indian Bank Limited
0
05 June 2018
The South Indian Bank Limited
0
21 July 2018
The South Indian Bank Limited
0
14 December 2018
The South Indian Bank Limited
0
27 December 2018
The South Indian Bank Limited
0
08 November 2018
The South Indian Bank Limited
0
10 January 2019
The South Indian Bank Limited
0
19 February 2019
The South Indian Bank Limited
0
14 March 2019
The South Indian Bank Limited
0
11 April 2019
The South Indian Bank Limited
0
18 April 2019
The South Indian Bank Limited
0
14 May 2019
The South Indian Bank Limited
0
25 October 2018
The South Indian Bank Limited
0
11 December 2015
The South Indian Bank Limited
0
05 June 2018
The South Indian Bank Limited
0
21 July 2018
The South Indian Bank Limited
0
14 December 2018
The South Indian Bank Limited
0
27 December 2018
The South Indian Bank Limited
0
08 November 2018
The South Indian Bank Limited
0
10 January 2019
The South Indian Bank Limited
0
19 February 2019
The South Indian Bank Limited
0
14 March 2019
The South Indian Bank Limited
0
11 April 2019
The South Indian Bank Limited
0
18 April 2019
The South Indian Bank Limited
0
14 May 2019
The South Indian Bank Limited
0
25 October 2018
The South Indian Bank Limited
0
11 December 2015
The South Indian Bank Limited
0
05 June 2018
The South Indian Bank Limited
0
21 July 2018
The South Indian Bank Limited
0
14 December 2018
The South Indian Bank Limited
0
27 December 2018
The South Indian Bank Limited
0
08 November 2018
The South Indian Bank Limited
0
10 January 2019
The South Indian Bank Limited
0
19 February 2019
The South Indian Bank Limited
0
14 March 2019
The South Indian Bank Limited
0
11 April 2019
The South Indian Bank Limited
0
18 April 2019
The South Indian Bank Limited
0
14 May 2019
The South Indian Bank Limited
0
25 October 2018
The South Indian Bank Limited
0
Documents
Directors report as per section 134(3)-29122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122020
Form AOC-4-29122020
Form DPT-3-17112020_signed
Form CHG-1-06072020_signed
Instrument(s) of creation or modification of charge;-06072020
Optional Attachment-(1)-06072020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200706
Form MGT-7-20122019_signed
List of share holders, debenture holders;-19122019
Form ADT-1-23102019_signed
Form DPT-3-22102019-signed
Copy of the intimation sent by company-22102019
Copy of written consent given by auditor-22102019
Copy of resolution passed by the company-22102019
Directors report as per section 134(3)-17102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17102019
Form AOC-4-17102019_signed
Optional Attachment-(2)-27092019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-27092019
Optional Attachment-(4)-27092019
Optional Attachment-(5)-27092019
Optional Attachment-(3)-27092019
Form DIR-12-27092019_signed
Optional Attachment-(1)-27092019
Form BEN - 2-04092019_signed
Declaration under section 90-04092019
Optional Attachment-(2)-29082019
Optional Attachment-(3)-29082019
Form DIR-11-29082019_signed
