Company Information

CIN
Status
Date of Incorporation
18 March 1997
State / ROC
Kolkata /
Last Balance Sheet
31 March 2020
Last Annual Meeting
19 September 2020
Paid Up Capital
197,890,000
Authorised Capital
210,000,000

Directors

Satish Singh
Satish Singh
Director
over 2 years ago
Lalit Sureka
Lalit Sureka
Additional Director
over 2 years ago
Pankaj Kumar Mishra
Pankaj Kumar Mishra
Director
about 9 years ago
Rima Chandra
Rima Chandra
Director
about 9 years ago
Sanjay Kumar Drolia
Sanjay Kumar Drolia
Managing Director
over 12 years ago
Debraj Malakar
Debraj Malakar
Director
over 15 years ago

Registered Trademarks

Sil Silverpoint Infratech Ltd. (Device) Silverpoint Infratech

[Class : 37] Building Construction.

Documents

XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-07112020
Form AOC-4(XBRL)-07112020_signed
Evidence of cessation;-20102020
Form DIR-12-20102020_signed
Optional Attachment-(1)-20102020
List of share holders, debenture holders;-23092020
Optional Attachment-(2)-23092020
Optional Attachment-(1)-23092020
Copy of MGT-8-23092020
Form MGT-7-23092020_signed
Form MGT-15-22092020_signed
Form MGT-7-11112019_signed
List of share holders, debenture holders;-05112019
Optional Attachment-(1)-05112019
Optional Attachment-(2)-05112019
Copy of MGT-8-05112019
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-29102019
Form AOC-4(XBRL)-29102019_signed
Form DIR-12-09102019_signed
Optional Attachment-(1)-09102019
Form MGT-15-02102019_signed
Form DIR-12-26082019_signed
Optional Attachment-(1)-26082019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-26082019
Notice of resignation;-09072019
Form DIR-12-09072019_signed
Evidence of cessation;-09072019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-22042019
Form DIR-12-22042019_signed
Evidence of cessation;-22042019