Company Information

CIN
Status
Date of Incorporation
03 December 2001
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
20,000,000
Authorised Capital
20,000,000

Directors

Alok Kumar Pandey
Alok Kumar Pandey
Director/Designated Partner
almost 5 years ago

Past Directors

Kamal Damani Kishore
Kamal Damani Kishore
Director Appointed In Casual Vacancy
over 5 years ago
Shree Niwas Singhee
Shree Niwas Singhee
Director Appointed In Casual Vacancy
over 6 years ago
Rahul Shah
Rahul Shah
Director
about 9 years ago
Rabindra Sharma
Rabindra Sharma
Director
about 10 years ago
Rajendra Kumar Dadhich
Rajendra Kumar Dadhich
Director
about 10 years ago
Shib Shanker Saha
Shib Shanker Saha
Director
over 18 years ago
Anita Saha
Anita Saha
Director
about 19 years ago
Sonia Saha
Sonia Saha
Director
about 19 years ago

Charges

17 Crore
14 December 2018
The South Indian Bank Limited
17 Crore
14 December 2007
Canara Bank
3 Crore
14 December 2018
The South Indian Bank Limited
0
14 December 2007
Canara Bank
0
14 December 2018
The South Indian Bank Limited
0
14 December 2007
Canara Bank
0
14 December 2018
The South Indian Bank Limited
0
14 December 2007
Canara Bank
0

Documents

Form MGT-7-24122020_signed
Form AOC-4-24122020_signed
Directors report as per section 134(3)-23122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23122020
Optional Attachment-(1)-21122020
List of share holders, debenture holders;-21122020
Form MGT-14-10082020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-07082020
Optional Attachment-(1)-30072020
Optional Attachment-(2)-30072020
Form CHG-1-30072020_signed
Instrument(s) of creation or modification of charge;-30072020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200730
Optional Attachment-(1)-13072020
Notice of resignation;-13072020
Evidence of cessation;-13072020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-13072020
Optional Attachment-(2)-13072020
Interest in other entities;-13072020
Form DIR-12-13072020_signed
Evidence of cessation;-11072020
Interest in other entities;-11072020
Form DIR-12-11072020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-11072020
Notice of resignation;-11072020
Optional Attachment-(1)-11072020
Form DPT-3-11062020-signed
Copy of resolution passed by the company-05112019
Copy of the intimation sent by company-05112019
Copy of written consent given by auditor-05112019