Company Information
CIN
Status
Date of Incorporation
14 February 2013
Listing Status
Unlisted
State
Kolkata
ROC
ROC Kolkata
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
5,551,190
Authorised Capital
15,000,000
Financials All Documents available from MCA @Rs 799/-
Directors
Pulkit Bansal
Director
over 1 year ago
over 1 year ago
Harshit Bansal
Director/Designated Partner
about 7 years ago
about 7 years ago
Past Directors
Babita Dalmia
Director
over 11 years ago
over 11 years ago
Sushil Agarwal
Director
almost 12 years ago
almost 12 years ago
Nirmal Kumar Mitruka
Director
almost 12 years ago
almost 12 years ago
Sanjay Kumar Agarwal
Director
almost 12 years ago
almost 12 years ago
Charges
04 July 2019
The South Indian Bank Limited
7 Crore
04 July 2019
The South Indian Bank Limited
0
04 July 2019
The South Indian Bank Limited
0
04 July 2019
The South Indian Bank Limited
0
04 July 2019
The South Indian Bank Limited
0
Documents
Form CHG-1-14102020_signed
Optional Attachment-(1)-14102020
Optional Attachment-(3)-14102020
Instrument(s) of creation or modification of charge;-14102020
Optional Attachment-(2)-14102020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20201014
Form CHG-1-02092020_signed
Optional Attachment-(1)-02092020
Optional Attachment-(3)-02092020
Optional Attachment-(2)-02092020
Instrument(s) of creation or modification of charge;-02092020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200902
Form PAS-3-12082020_signed
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-11082020
Optional Attachment-(1)-11082020
Copy of Board or Shareholders? resolution-11082020
Form SH-7-23012020-signed
Form MGT-14-22012020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-21012020
Copy of the resolution for alteration of capital;-21012020
Altered memorandum of association-21012020
Altered memorandum of assciation;-21012020
Form BEN - 2-29122019_signed
Declaration under section 90-26122019
Form MGT-7-12122019_signed
List of share holders, debenture holders;-11122019
Form AOC-4-15112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14112019
Directors report as per section 134(3)-14112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-14112019