Company Information
CIN
Status
Date of Incorporation
08 February 2006
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,370,800
Authorised Capital
2,500,000
Directors
Roop Chand Tosniwal
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Lokenath Mukherjee
Director
over 5 years ago
over 5 years ago
Past Directors
Ankur Maheshwari
Director
over 5 years ago
over 5 years ago
Shanti Lal Bhura
Director
over 6 years ago
over 6 years ago
Suchandan Saha
Director
about 8 years ago
about 8 years ago
Rajdeep Saha
Director
about 9 years ago
about 9 years ago
Raunak Tosniwal
Additional Director
over 14 years ago
over 14 years ago
Madan Kumar Saha
Director
almost 20 years ago
almost 20 years ago
Charges
05 February 2018
The South Indian Bank Limited
22 Lak
08 September 2016
The South Indian Bank Limited
6 Crore
05 February 2018
The South Indian Bank Limited
0
08 September 2016
The South Indian Bank Limited
0
05 February 2018
The South Indian Bank Limited
0
08 September 2016
The South Indian Bank Limited
0
05 February 2018
The South Indian Bank Limited
0
08 September 2016
The South Indian Bank Limited
0
Documents
Form DIR-12-19092020_signed
Declaration by first director-18092020
Optional Attachment-(1)-18092020
Interest in other entities;-18092020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-18092020
Form DIR-12-09092020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-08092020
Declaration by first director-08092020
Interest in other entities;-08092020
Optional Attachment-(1)-08092020
Form DIR-11-02082020_signed
Notice of resignation filed with the company-02082020
Proof of dispatch-02082020
Form MGT-7-11122019_signed
Copy of MGT-8-09122019
List of share holders, debenture holders;-09122019
Directors report as per section 134(3)-11112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11112019
Form AOC-4-11112019_signed
Evidence of cessation;-13042019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-13042019
Declaration by first director-13042019
Notice of resignation;-13042019
Form DIR-12-13042019_signed
List of share holders, debenture holders;-28112018
Form MGT-7-28112018_signed
Directors report as per section 134(3)-24112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24112018
Form AOC-4-24112018_signed
Proof of dispatch-20072018
