Company Information
CIN
Status
Date of Incorporation
22 May 1990
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,060,000
Authorised Capital
2,500,000
Directors
Sima Ballav
Director/Designated Partner
over 2 years ago
over 2 years ago
Anjali Maity
Director/Designated Partner
over 2 years ago
over 2 years ago
Shamik Biswas
Director/Designated Partner
over 2 years ago
over 2 years ago
Binayak Sarkar
Director
over 2 years ago
over 2 years ago
Sumita Bhattacharya
Director
over 35 years ago
over 35 years ago
Past Directors
Mukul Sarkar
Director
over 35 years ago
over 35 years ago
Sanjukta Basak
Director
over 35 years ago
over 35 years ago
Charges
31 March 2018
The South Indian Bank Limited
6 Lak
31 March 2018
The South Indian Bank Limited
6 Lak
26 June 2014
The South Indian Bank Limited
1 Crore
01 February 1991
The South Indian Bank Ltd
2 Lak
08 February 2021
The South Indian Bank Limited
35 Thousand
08 February 2021
The South Indian Bank Limited
1 Lak
24 June 2020
The South Indian Bank Limited
1 Lak
12 June 2020
The South Indian Bank Limited
1 Lak
30 May 2020
The South Indian Bank Limited
50 Thousand
06 November 2019
The South Indian Bank Limited
1 Lak
26 June 2014
The South Indian Bank Limited
0
31 March 2018
The South Indian Bank Limited
0
06 November 2019
The South Indian Bank Limited
0
12 June 2020
The South Indian Bank Limited
0
24 June 2020
The South Indian Bank Limited
0
08 February 2021
The South Indian Bank Limited
0
08 February 2021
The South Indian Bank Limited
0
31 March 2018
The South Indian Bank Limited
0
30 May 2020
The South Indian Bank Limited
0
01 February 1991
The South Indian Bank Ltd
0
26 June 2014
The South Indian Bank Limited
0
31 March 2018
The South Indian Bank Limited
0
06 November 2019
The South Indian Bank Limited
0
12 June 2020
The South Indian Bank Limited
0
24 June 2020
The South Indian Bank Limited
0
08 February 2021
The South Indian Bank Limited
0
08 February 2021
The South Indian Bank Limited
0
31 March 2018
The South Indian Bank Limited
0
30 May 2020
The South Indian Bank Limited
0
01 February 1991
The South Indian Bank Ltd
0
Documents
Form DPT-3-15122020-signed
Form CHG-1-09072020_signed
Instrument(s) of creation or modification of charge;-09072020
Optional Attachment-(3)-09072020
Optional Attachment-(1)-09072020
Optional Attachment-(2)-09072020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200709
Instrument(s) of creation or modification of charge;-04072020
Form CHG-1-04072020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20200704
Form DPT-3-19062020-signed
Form CHG-1-13122019_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20191213
Instrument(s) of creation or modification of charge;-10122019
Form MGT-7-23112019_signed
Form AOC-4-23112019_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-22112019
List of share holders, debenture holders;-22112019
Directors report as per section 134(3)-22112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22112019
Form DPT-3-13072019
Auditor?s certificate-13072019
Form CHG-1-13122018-signed
CERTIFICATE OF REGISTRATION OF CHARGE-20181213
List of share holders, debenture holders;-14112018
Form MGT-7-14112018_signed
Directors report as per section 134(3)-13112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13112018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-13112018
Form AOC-4-13112018_signed
