Company Information
CIN
Status
Date of Incorporation
05 January 1998
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
27,500,000
Authorised Capital
50,000,000
Directors
Chandan Das
Director
about 2 years ago
about 2 years ago
Munny Devi Shah
Director/Designated Partner
about 2 years ago
about 2 years ago
Swapan Das
Director/Designated Partner
over 2 years ago
over 2 years ago
Past Directors
Ashok Kumar Agarwal
Additional Director
almost 10 years ago
almost 10 years ago
Hena Paul
Director
almost 28 years ago
almost 28 years ago
Basudev Paul
Director
about 28 years ago
about 28 years ago
Charges
30 September 2019
The South Indian Bank Limited
1 Crore
12 December 2018
The South Indian Bank Limited
13 Lak
19 October 2016
The South Indian Bank Limited
7 Lak
12 May 2016
The South Indian Bank Limited
5 Crore
12 May 2010
Allahabad Bank
1 Crore
26 June 1999
Allahabad Bank
71 Lak
01 February 2022
The South Indian Bank Limited
0
12 May 2016
The South Indian Bank Limited
0
30 September 2019
The South Indian Bank Limited
0
12 December 2018
The South Indian Bank Limited
0
26 June 1999
Allahabad Bank
0
19 October 2016
The South Indian Bank Limited
0
12 May 2010
Allahabad Bank
0
01 February 2022
The South Indian Bank Limited
0
12 May 2016
The South Indian Bank Limited
0
30 September 2019
The South Indian Bank Limited
0
12 December 2018
The South Indian Bank Limited
0
26 June 1999
Allahabad Bank
0
19 October 2016
The South Indian Bank Limited
0
12 May 2010
Allahabad Bank
0
01 February 2022
The South Indian Bank Limited
0
12 May 2016
The South Indian Bank Limited
0
30 September 2019
The South Indian Bank Limited
0
12 December 2018
The South Indian Bank Limited
0
26 June 1999
Allahabad Bank
0
19 October 2016
The South Indian Bank Limited
0
12 May 2010
Allahabad Bank
0
01 February 2022
The South Indian Bank Limited
0
12 May 2016
The South Indian Bank Limited
0
30 September 2019
The South Indian Bank Limited
0
12 December 2018
The South Indian Bank Limited
0
26 June 1999
Allahabad Bank
0
19 October 2016
The South Indian Bank Limited
0
12 May 2010
Allahabad Bank
0
Documents
Form DPT-3-30122020
Form BEN - 2-30112020_signed
Declaration under section 90-30112020
Form ADT-1-21112020_signed
Copy of written consent given by auditor-20112020
Copy of resolution passed by the company-20112020
Copy of the intimation sent by company-20112020
Form ADT-3-19112020_signed
Resignation letter-19112020
Optional Attachment-(4)-21092020
Optional Attachment-(1)-21092020
Optional Attachment-(3)-21092020
Instrument(s) of creation or modification of charge;-21092020
Optional Attachment-(2)-21092020
Form CHG-1-21092020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200921
Form AOC-4-17072020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16072020
Directors report as per section 134(3)-16072020
Optional Attachment-(1)-16072020
Optional Attachment-(5)-16072020
Optional Attachment-(2)-16072020
Form CHG-1-16072020_signed
Instrument(s) of creation or modification of charge;-16072020
Optional Attachment-(4)-16072020
Optional Attachment-(3)-16072020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200716
Instrument(s) of creation or modification of charge;-19102019
Optional Attachment-(2)-19102019
Optional Attachment-(1)-19102019
