Company Information
CIN
Status
Date of Incorporation
15 November 1995
Listing Status
Unlisted
State
Kolkata
ROC
ROC Kolkata
Industry
Commission Agents NEC Wholesale
Sub Category
Non-govt company
Last Balance Sheet
31 March 2019
Last Annual Meeting
28 September 2019
Paid Up Capital
49,500,000
Authorised Capital
61,500,000
Financials All Documents available from MCA @Rs 199/-
Directors
Prakash Francis Francis
Director/Designated Partner
over 4 years ago
over 4 years ago
Syed Danish Ahmad
Director/Designated Partner
over 4 years ago
over 4 years ago
Past Directors
Nirmal Kumar Srivastava
Director
over 16 years ago
over 16 years ago
Ajay Kumar Srivastava
Alternate Director
almost 20 years ago
almost 20 years ago
Simon Surendra Lall
Director
almost 20 years ago
almost 20 years ago
Devashish Purkayastha
Director
almost 20 years ago
almost 20 years ago
Surendra Prasad Singh
Director
about 28 years ago
about 28 years ago
Mahendra Pratap Singh
Director
about 28 years ago
about 28 years ago
Charges
16 December 2008
Elate Investment And Holdings Private Limited
45 Crore
01 July 2010
Sirius Financial Services Private Limited
21 Crore
01 July 2010
Sirius Financial Services Private Limited
21 Crore
16 December 2008
Elate Investment And Holdings Private Limited
0
01 July 2010
Sirius Financial Services Private Limited
0
01 July 2010
Sirius Financial Services Private Limited
0
16 December 2008
Elate Investment And Holdings Private Limited
0
01 July 2010
Sirius Financial Services Private Limited
0
01 July 2010
Sirius Financial Services Private Limited
0
Documents
Directors report as per section 134(3)-09102020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09102020
Form AOC-4-09102020_signed
Form ADT-1-03102020_signed
Copy of resolution passed by the company-29092020
Copy of written consent given by auditor-29092020
Notice of resignation;-14082020
Form DIR-12-14082020_signed
Acknowledgement received from company-14082020
Notice of resignation filed with the company-14082020
Evidence of cessation;-14082020
Proof of dispatch-14082020
Form DIR-11-14082020_signed
Acknowledgement received from company-13082020
Notice of resignation filed with the company-13082020
Proof of dispatch-13082020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-10082020
Form DIR-12-10082020_signed
Optional Attachment-(1)-10082020
List of share holders, debenture holders;-10072020
Form MGT-7-10072020_signed
List of share holders, debenture holders;-08072020
Optional Attachment-(1)-08072020
Form MGT-7-08072020_signed
Optional Attachment-(1)-21102019
Form DIR-12-21102019_signed
Copies of the utility bills as mentioned above (not older than two months)-13062019
Optional Attachment-(1)-13062019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-13062019
Certificate from a Chartered Accountant in practice for calculation of the average annual turnover during the relevant period in case of conversion is on the basis of such criteria.-13062019