Company Information
CIN
Status
Date of Incorporation
08 January 1998
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
26,870,000
Authorised Capital
30,000,000
Directors
Abhishek Surana
Director/Designated Partner
over 2 years ago
over 2 years ago
Yashwant Bothra
Director
over 2 years ago
over 2 years ago
Sourabh Bothra
Director
about 17 years ago
about 17 years ago
Charges
27 August 2019
The South Indian Bank Limited
7 Crore
24 July 1998
Uco Bank
4 Crore
18 September 2021
The South Indian Bank Limited
50 Thousand
12 December 2022
City Union Bank Limited
0
30 July 2022
City Union Bank Limited
0
27 August 2019
The South Indian Bank Limited
0
21 February 2022
The South Indian Bank Limited
0
18 September 2021
The South Indian Bank Limited
0
24 July 1998
Uco Bank
0
12 December 2022
City Union Bank Limited
0
30 July 2022
City Union Bank Limited
0
27 August 2019
The South Indian Bank Limited
0
21 February 2022
The South Indian Bank Limited
0
18 September 2021
The South Indian Bank Limited
0
24 July 1998
Uco Bank
0
12 December 2022
City Union Bank Limited
0
30 July 2022
City Union Bank Limited
0
27 August 2019
The South Indian Bank Limited
0
21 February 2022
The South Indian Bank Limited
0
18 September 2021
The South Indian Bank Limited
0
24 July 1998
Uco Bank
0
Documents
Form DPT-3-04012021-signed
Form PAS-3-21112020_signed
Copy of Board or Shareholders? resolution-21112020
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.-21112020
Form SH-7-16112020-signed
Form MGT-14-12112020_signed
Optional Attachment-(1)-12112020
Altered memorandum of assciation;-12112020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-12112020
Altered memorandum of association-12112020
Copy of the resolution for alteration of capital;-12112020
Instrument(s) of creation or modification of charge;-29062020
Optional Attachment-(1)-29062020
Form CHG-1-29062020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200629
Form DPT-3-28042020-signed
Form ADT-1-15012020_signed
Copy of written consent given by auditor-15012020
Copy of the intimation sent by company-15012020
Copy of resolution passed by the company-15012020
Form AOC-4-16122019_signed
List of share holders, debenture holders;-04122019
Form MGT-7-04122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Directors report as per section 134(3)-30112019
Form CHG-1-21102019_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20191021
Optional Attachment-(1)-19102019
Optional Attachment-(3)-19102019
Optional Attachment-(2)-19102019
