Company Information

CIN
Status
Date of Incorporation
05 December 2005
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2022
Paid Up Capital
1,840,000
Authorised Capital
2,500,000

Directors

Afaque Ahmad Khan
Afaque Ahmad Khan
Director
almost 2 years ago
Rina Routh
Rina Routh
Individual Promoter
over 4 years ago
Rishab Basu
Rishab Basu
Director/Designated Partner
over 4 years ago
Nasir Hussain Rizvi
Nasir Hussain Rizvi
Director/Designated Partner
almost 6 years ago

Past Directors

Nurul Alam
Nurul Alam
Additional Director
about 3 years ago
Apurba Banerjee
Apurba Banerjee
Director
over 14 years ago
Sanjoy Basu
Sanjoy Basu
Director
over 16 years ago

Charges

14 November 2023
The South Indian Bank Limited
0

Documents

Form DIR-12-12082020_signed
Optional Attachment-(1)-12082020
Evidence of cessation;-12082020
Form DIR-12-25022020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-25022020
Optional Attachment-(1)-25022020
Declaration by first director-25022020
List of share holders, debenture holders;-29122019
Optional Attachment-(1)-29122019
Form MGT-7-29122019_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 AOC-4-30112019_signed
Form DPT-3-30062019
Form INC-22-05062019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-05062019
Copy of board resolution authorizing giving of notice-05062019
Copies of the utility bills as mentioned above (not older than two months)-05062019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01012019
Directors report as per section 134(3)-01012019
Form AOC-4-01012019_signed
List of share holders, debenture holders;-25122018
Form MGT-7-25122018_signed
Form AOC-4-02072018_signed
Form DIR-12-01072018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30062018
List of share holders, debenture holders;-30062018
Directors report as per section 134(3)-30062018
Evidence of cessation;-30062018
Form AOC-4-30062018_signed