Company Information
CIN
Status
Date of Incorporation
05 November 1996
Listing Status
Listed
State
Kolkata
ROC
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2020
Last Annual Meeting
31 December 2020
Paid Up Capital
1,300,000
Authorised Capital
1,500,000
Financials All Documents available from MCA @Rs 199/-
Directors
Sukriti Jain
Additional Director
over 3 years ago
over 3 years ago
Randhir Ghoshal
Director
about 28 years ago
about 28 years ago
Charges
27 February 2020
The South Indian Bank Limited
6 Thousand
19 February 2020
The South Indian Bank Limited
33 Thousand
Documents
List of share holders, debenture holders;-20122019
Form MGT-7-20122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Directors report as per section 134(3)-28112019
Form AOC-4-29112019_signed
Form DPT-3-28062019
Evidence of cessation;-20042019
Form DIR-12-20042019_signed
Notice of resignation;-20042019
List of share holders, debenture holders;-24122018
Optional Attachment-(1)-24122018
Form MGT-7-24122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21122018
Directors report as per section 134(3)-21122018
Form AOC-4-21122018_signed
Form ADT-1-12072018_signed
Copy of written consent given by auditor-12072018
Copy of the intimation sent by company-12072018
Copy of resolution passed by the company-12072018
Form INC-22-18062018_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-18062018
Copy of board resolution authorizing giving of notice-18062018
Copies of the utility bills as mentioned above (not older than two months)-18062018
Form ADT-3-15062018-signed
Resignation letter-13062018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12012018
Complete record of private placement offers and acceptances in Form PAS-5.-12012018
Copy of Board or Shareholders? resolution-12012018
Form AOC-4-12012018_signed
Form MGT-7-12012018_signed