Date |
Title |
|
|---|---|---|
2022-04-04 |
CERTIFICATE OF REGISTRATION OF CHARGE-20220404 |
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2022-01-31 |
CERTIFICATE OF REGISTRATION OF CHARGE-20220131 |
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2022-01-11 |
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2022-01-11 |
CERTIFICATE OF REGISTRATION OF CHARGE-20220111 1 |
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2021-12-07 |
CERTIFICATE OF REGISTRATION OF CHARGE-20211207 |
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2020-09-16 |
CERTIFICATE OF REGISTRATION OF CHARGE-20200916 |
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2014-07-30 |
Certificate of Registration for Modification of Mortgage-300714.PDF |
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2013-01-22 |
Certificate of Registration for Modification of Mortgage-220113.PDF |
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2010-11-26 |
Immunity Certificate under CLSS- 2010-261110.PDF |
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2009-12-01 |
Certificate of Registration for Modification of Mortgage-231109.PDF |
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2009-03-04 |
Certificate of Registration for Modification of Mortgage-040309.PDF |
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Certificate of Registration for Modification of Mortgage-040309.PDF 1 |
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2008-04-07 |
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2006-12-04 |
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Date |
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|---|---|---|
2022-10-20 |
Declaration of the appointee director, Managing director, in Form No. DIR-2;-20102022 |
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2022-10-20 |
Appointment or change of designation of directors, managers or secretary |
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2022-10-20 |
Optional Attachment-(1)-20102022 |
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2022-10-20 |
Optional Attachment-(2)-20102022 |
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2022-10-20 |
Optional Attachment-(3)-20102022 |
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2022-09-26 |
Appointment or change of designation of directors, managers or secretary |
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2022-09-21 |
Evidence of cessation;-21092022 |
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2022-09-21 |
Optional Attachment-(1)-21092022 |
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2022-04-21 |
Evidence of cessation;-21042022 |
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2022-04-21 |
Appointment or change of designation of directors, managers or secretary |
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2022-04-21 |
Govt_Order.pdf - 1 (1107355562) |
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2022-04-21 |
Optional Attachment-(1)-21042022 |
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Resolution.pdf - 2 (1107355562) |
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2022-04-19 |
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2022-04-19 |
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2022-04-19 |
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2022-04-18 |
Declaration of the appointee director, Managing director, in Form No. DIR-2;-18042022 |
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2022-04-18 |
Optional Attachment-(1)-18042022 |
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2022-01-25 |
Appointment or change of designation of directors, managers or secretary |
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2022-01-25 |
Resolution_MD.pdf - 1 (1081154354) |
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2022-01-25 |
transfer_of_s_e.pdf - 2 (1081154354) |
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2022-01-20 |
Evidence of cessation;-20012022 |
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2022-01-20 |
Notice of resignation;-20012022 |
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2022-01-05 |
DIR-2.pdf - 2 (1081154343) |
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Documents.pdf - 4 (1081154343) |
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2022-01-03 |
Declaration of the appointee director, Managing director, in Form No. DIR-2;-03012022 |
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2022-01-03 |
Declaration of the appointee director, Managing director, in Form No. DIR-2;-03012022 1 |
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2022-01-03 |
DOCUMENTS.pdf - 4 (1081154318) |
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2022-01-03 |
Evidence of cessation;-03012022 |
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2022-01-03 |
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2022-01-03 |
Form_dir_2.pdf - 1 (1081154318) |
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2022-01-03 |
Notice of resignation;-03012022 |
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2022-01-03 |
Optional Attachment-(1)-03012022 |
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2022-01-03 |
Optional Attachment-(1)-03012022 1 |
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2022-01-03 |
Optional Attachment-(2)-03012022 |
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2022-01-03 |
Optional Attachment-(2)-03012022 1 |
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2022-01-03 |
Optional Attachment-(3)-03012022 |
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2022-01-03 |
Resolution_MD.pdf - 2 (1081154318) |
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2022-01-03 |
transfer_of_s_e.pdf - 3 (1081154318) |
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2021-09-07 |
Declaration of the appointee director, Managing director, in Form No. DIR-2;-07092021 |
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2021-09-07 |
Appointment or change of designation of directors, managers or secretary |
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2021-09-07 |
FROM DIR-2.pdf - 1 (1051335146) |
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2021-09-07 |
FROM DIR-8.pdf - 2 (1051335146) |
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2021-09-07 |
Govt_Order.pdf - 3 (1051335146) |
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2021-09-07 |
Interest in other entities;-07092021 |
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2021-09-07 |
Optional Attachment-(2)-07092021 |
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2021-09-07 |
Optional Attachment-(3)-07092021 |
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2021-09-07 |
PASSPORT.pdf - 4 (1051335146) |
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2020-12-25 |
Appointment or change of designation of directors, managers or secretary |
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2020-12-25 |
mackintosh_burn_director.pdf - 2 (1005131978) |
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2020-12-25 |
RESOLUTION_10122020.pdf - 1 (1005131978) |
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2020-12-23 |
Declaration of the appointee director, Managing director, in Form No. DIR-2;-23122020 |
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2020-12-23 |
Declaration of the appointee director, Managing director, in Form No. DIR-2;-23122020 1 |
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2020-12-23 |
Evidence of cessation;-23122020 |
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2020-12-23 |
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2020-12-23 |
Resolution.pdf - 1 (1005131941) |
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2020-03-19 |
Declaration by first director-19032020 |
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2020-03-19 |
Declaration of the appointee director, Managing director, in Form No. DIR-2;-19032020 |
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2020-03-19 |
Evidence of cessation;-19032020 |
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2020-03-19 |
Evidence of cessation;-19032020 1 |
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2020-03-19 |
Appointment or change of designation of directors, managers or secretary |
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2020-03-19 |
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2020-03-19 |
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2020-03-19 |
Govt_Order.pdf - 1 (932372604) |
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2020-03-19 |
Govt_Order.pdf - 1 (932372613) |
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2020-03-19 |
Optional Attachment-(1)-19032020 |
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2020-03-19 |
RESIGNATION_SANKAR HALDAR.pdf - 1 (932372608) |
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2020-03-19 |
RESOLUTION.pdf - 2 (932372604) |
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2020-03-19 |
RESOLUTION.pdf - 2 (932372613) |
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2019-06-04 |
CONSENT_LETTER_AND_ID_ADD_PROOF.pdf - 2 (720245724) |
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2019-06-04 |
Appointment or change of designation of directors, managers or secretary |
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2019-06-04 |
Govt_Order.pdf - 1 (720245724) |
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2019-06-04 |
RESOLUTION.pdf - 3 (720245724) |
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2019-05-28 |
Declaration of the appointee director, Managing director, in Form No. DIR-2;-27052019 |
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2019-05-28 |
Evidence of cessation;-27052019 |
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2019-05-28 |
Optional Attachment-(1)-27052019 |
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2019-05-04 |
Appointment or change of designation of directors, managers or secretary |
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2019-05-04 |
MD_AS_TRANSFER_27112017.pdf - 1 (720245753) |
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2019-05-04 |
MD_AS_TRANSFER_27112017_RESO.pdf - 2 (720245753) |
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2019-04-29 |
Evidence of cessation;-29042019 |
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2019-04-29 |
Optional Attachment-(1)-29042019 |
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2018-04-08 |
BOARD RESOLUTION.pdf - 2 (332792608) |
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2018-04-08 |
DIR-2_Consent_Letter.pdf - 1 (332792608) |
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2018-04-08 |
Appointment or change of designation of directors, managers or secretary |
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2018-04-08 |
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2018-04-08 |
PAN_And_AADHAR.pdf - 4 (332792608) |
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2018-04-07 |
ADDRESS PROOF_MD.pdf - 5 (332792607) |
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2018-04-07 |
DIR-2_MD.pdf - 1 (332792607) |
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2018-04-07 |
Appointment or change of designation of directors, managers or secretary |
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2018-04-07 |
GOVTORDER_APPOINTMENT_OF_MD.pdf - 3 (332792607) |
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2018-04-07 |
ID_PROOF_MD.pdf - 4 (332792607) |
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2018-04-07 |
RESOLUTION_APPOINTMENT_OF_MD.pdf - 2 (332792607) |
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2018-04-06 |
Declaration of the appointee director, Managing director, in Form No. DIR-2;-06042018 |
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2018-04-06 |
Optional Attachment-(1)-06042018 |
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2018-04-06 |
Optional Attachment-(2)-06042018 |
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2018-04-06 |
Optional Attachment-(3)-06042018 |
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2018-04-06 |
Optional Attachment-(4)-06042018 |
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2018-04-03 |
Declaration of the appointee director, Managing director, in Form No. DIR-2;-03042018 |
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2018-04-03 |
Optional Attachment-(1)-03042018 |
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2018-04-03 |
Optional Attachment-(2)-03042018 |
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2018-04-03 |
Optional Attachment-(3)-03042018 |
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2017-11-06 |
DIR_CESS_03052017.pdf - 1 (332792635) |
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2017-11-06 |
Evidence of cessation;-06112017 |
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2017-11-06 |
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2017-02-13 |
2 DIR-2_GG & SB.pdf - 3 (332792633) |
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2017-02-13 |
Declaration of the appointee director, Managing director, in Form No. DIR-2;-13022017 |
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2017-02-13 |
Evidence of cessation;-13022017 |
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2017-02-13 |
Evidence of cessation;-13022017 1 |
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2017-02-13 |
Appointment or change of designation of directors, managers or secretary |
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2017-02-13 |
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2017-02-13 |
Letter of appointment;-13022017 |
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2017-02-13 |
MD_AS_GOVTORDER.pdf - 1 (332792629) |
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2017-02-13 |
Optional Attachment-(1)-13022017 |
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2017-02-13 |
RESO_DIRAPPT.pdf - 2 (332792633) |
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2017-02-13 |
RESO_DIRCESS.pdf - 1 (332792633) |
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2017-02-13 |
SPAL_MDRELINQUISH.pdf - 2 (332792629) |
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2017-02-10 |
Declaration of the appointee director, Managing director, in Form No. DIR-2;-10022017 |
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2017-02-10 |
Appointment or change of designation of directors, managers or secretary |
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2017-02-10 |
Letter of appointment;-10022017 |
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2017-02-10 |
MD_AS_DIR2.pdf - 2 (332792627) |
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MD_AS_GOVTORDER.pdf - 1 (332792627) |
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2016-06-23 |
CHAIRMAN_DOJ.pdf - 5 (720245952) |
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2016-06-23 |
CHAIRMAN_GOWB.pdf - 2 (720245952) |
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2016-06-23 |
Declaration of the appointee director, Managing director, in Form No. DIR-2;-23062016 |
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2016-06-23 |
DIR-2 (CHAIRMAN).pdf - 3 (720245952) |
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2016-06-23 |
Evidence of cessation;-23062016 |
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2016-06-23 |
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2016-06-23 |
Interest in other entities;-23062016 |
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2016-06-23 |
Letter of appointment;-23062016 |
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2016-06-23 |
MBP-1(CHAIRMAN).pdf - 4 (720245952) |
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2016-06-23 |
Optional Attachment-(1)-23062016 |
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2016-06-23 |
Optional Attachment-(2)-23062016 |
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2016-06-23 |
PAN_CHAIRMAN.pdf - 6 (720245952) |
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2013-03-06 |
file1.pdf - 1 (720246018) |
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2013-03-06 |
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2012-01-14 |
consent to act as director.pdf - 2 (720246036) |
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2012-01-14 |
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2011-02-25 |
BOARD RESOLUTION.pdf - 2 (720246046) |
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2011-02-21 |
CONSENT LETTER.pdf - 1 (720246062) |
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2011-02-21 |
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2011-02-21 |
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2011-02-14 |
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2011-02-14 |
govt order cease-N. Dhar.pdf - 1 (720246089) |
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2011-02-14 |
resignation letter.pdf - 2 (720246089) |
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2011-01-06 |
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2010-12-28 |
ceased of sbk -nov'10.pdf - 1 (720246111) |
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2010-08-24 |
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2010-07-23 |
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2010-07-15 |
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2010-07-15 |
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2010-07-15 |
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2010-07-15 |
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2010-07-15 |
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RESOU_IRC_08.pdf - 2 (720246177) |
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2010-07-06 |
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2010-07-06 |
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2007-06-27 |
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2007-06-27 |
mddeclar0001.pdf - 1 (720246234) |
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Date |
Title |
|
|---|---|---|
2022-04-04 |
Creation of Charge (New Secured Borrowings) |
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2022-04-04 |
Instrument(s) of creation or modification of charge;-04042022 |
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2022-04-04 |
Sanction Ticke.pdf - 1 (1107355666) |
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2022-01-31 |
Counter Guarantee Statement.pdf - 2 (1081154423) |
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2022-01-31 |
Creation of Charge (New Secured Borrowings) |
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2022-01-31 |
Instrument(s) of creation or modification of charge;-31012022 |
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2022-01-31 |
Optional Attachment-(1)-31012022 |
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ROC DOC.pdf - 1 (1081154423) |
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2022-01-11 |
BG0001.pdf - 1 (1081154417) |
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2022-01-11 |
F44B BG APPLICATION.pdf - 1 (1081154421) |
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2022-01-11 |
Creation of Charge (New Secured Borrowings) |
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2022-01-11 |
Creation of Charge (New Secured Borrowings) |
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2022-01-11 |
Instrument(s) of creation or modification of charge;-11012022 |
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2022-01-11 |
Instrument(s) of creation or modification of charge;-11012022 1 |
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2021-12-07 |
Creation of Charge (New Secured Borrowings) |
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2021-12-07 |
Instrument(s) of creation or modification of charge;-07122021 |
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2021-12-07 |
mackintosh for ROC BG_1.pdf - 1 (1076688189) |
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2020-09-16 |
DOH.pdf - 1 (969417110) |
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2020-09-16 |
Creation of Charge (New Secured Borrowings) |
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2020-09-16 |
Instrument(s) of creation or modification of charge;-16092020 |
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2014-08-06 |
Creation of Charge (New Secured Borrowings) |
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2014-08-06 |
General Letter of Hypothecation (Makintosh Burn)0001.pdf - 1 (720246326) |
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2014-08-06 |
Supple. letter of mortgagor ( Makintosh Burn)0001.pdf - 2 (720246326) |
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2013-01-23 |
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2013-01-23 |
General Letter of Hypothecation (Mackintosh Burn)0001.pdf - 1 (720246347) |
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2013-01-23 |
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2009-11-23 |
Creation of Charge (New Secured Borrowings) |
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2009-11-23 |
Supplemental Letter of Mortgagor (Mackintish)0001.pdf - 2 (720246377) |
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2009-11-23 |
Term loan Agreement & GLH (Mackintosh)0001.pdf - 1 (720246377) |
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2009-02-10 |
Creation of Charge (New Secured Borrowings) |
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2009-02-10 |
Creation of Charge (New Secured Borrowings) |
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2009-02-10 |
General Letter of Hypothecation (Mackintosh).pdf - 1 (720246398) |
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2009-02-10 |
Supplemental letter of Mortgage (Mackintosh).pdf - 1 (720246408) |
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2008-09-19 |
Creation of Charge (New Secured Borrowings) |
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2008-09-19 |
General Letter of hypothecation (Mackintosh)0001.pdf - 1 (720246418) |
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2008-09-19 |
Schedule 'A' & 'B'.pdf - 3 (720246418) |
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2008-09-19 |
Supplemental Letter of Mortgage [Mackintosh)0001.pdf - 2 (720246418) |
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2008-03-24 |
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2008-03-24 |
Annexure- I & II (Mackintosh).pdf - 4 (720246442) |
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2008-03-24 |
Creation of Charge (New Secured Borrowings) |
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2008-03-24 |
General letter of Hypo. & Term loan Agreement(Mackintosh).pdf - 1 (720246442) |
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2008-03-24 |
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2006-12-04 |
Annexure...pdf - 2 (720246469) |
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2006-12-04 |
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2006-12-04 |
General Letter of Hypo. & Supplemental Mortgage...pdf - 1 (720246469) |
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2006-05-19 |
Form 8.PDF |
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2006-04-12 |
Form 8.PDF 1 |
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2006-04-12 |
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Date |
Title |
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2024-04-10 |
Information to the Registrar by company for appointment of auditor |
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2023-04-10 |
Information to the Registrar by company for appointment of auditor |
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2021-12-06 |
Registration of resolution(s) and agreement(s) |
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2021-12-06 |
Resolution_Board_Report.pdf - 1 (1076688223) |
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2021-12-06 |
Resolution_Internal_Auditor.pdf - 2 (1076688223) |
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2021-12-02 |
CAG_LETTER.pdf - 1 (1076688222) |
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2021-12-02 |
Information to the Registrar by company for appointment of auditor |
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2021-12-02 |
Resolution_AGM.pdf - 2 (1076688222) |
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2021-09-04 |
Registration of resolution(s) and agreement(s) |
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iTEM_2_5.pdf - 1 (1051335346) |
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2021-09-04 |
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2021-05-10 |
Registration of resolution(s) and agreement(s) |
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2021-05-10 |
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2021-01-08 |
CAG_STATAUDITOR_APPT_FY2021.pdf - 3 (1010228747) |
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2021-01-08 |
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2020-09-16 |
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2018-12-05 |
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2018-11-30 |
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2018-11-26 |
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2018-10-25 |
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2018-04-07 |
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2016-02-27 |
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2016-02-27 |
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2016-02-23 |
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2015-07-25 |
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2015-04-10 |
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2014-12-18 |
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2014-11-25 |
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2014-11-25 |
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2014-11-25 |
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2014-11-25 |
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2014-11-25 |
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2014-11-24 |
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2014-11-24 |
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2014-11-24 |
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2014-07-30 |
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2014-05-26 |
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2014-05-26 |
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2014-02-17 |
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2014-02-17 |
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2013-08-06 |
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2013-08-06 |
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2013-05-30 |
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2013-05-30 |
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2013-05-30 |
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2013-05-30 |
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2013-05-21 |
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2013-05-21 |
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2013-05-21 |
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2013-01-22 |
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2012-12-20 |
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2012-12-20 |
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resignation letter of CS.pdf - 2 (720247260) |
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2012-10-05 |
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2012-10-05 |
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2012-09-16 |
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2012-09-04 |
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2012-06-18 |
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2012-06-18 |
letters of Govt of W.B..pdf - 3 (720247321) |
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terms & condition.pdf - 2 (720247321) |
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2012-02-10 |
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2012-02-10 |
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2012-01-17 |
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2012-01-17 |
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2012-01-11 |
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2011-10-13 |
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2011-10-13 |
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2011-10-13 |
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2010-11-26 |
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2010-11-25 |
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2010-09-01 |
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2010-09-01 |
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2010-09-01 |
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2010-07-28 |
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2010-07-22 |
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2010-07-22 |
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2010-07-13 |
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2010-07-13 |
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2010-07-07 |
23MD09.pdf - 1 (720247544) |
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2010-07-07 |
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2010-07-07 |
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2010-07-07 |
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2009-12-01 |
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2009-09-04 |
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2009-09-04 |
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2009-07-30 |
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2009-07-30 |
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2009-03-04 |
Certificate of Registration for Modification of Mortgage-040309.PDF |
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2009-02-18 |
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2008-09-22 |
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2008-09-09 |
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2008-08-22 |
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2008-08-22 |
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2008-04-07 |
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2008-01-01 |
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2007-10-05 |
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2007-10-05 |
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2007-06-27 |
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2007-06-27 |
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2007-06-27 |
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2007-06-27 |
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2007-06-27 |
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2006-12-04 |
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2006-10-06 |
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2006-10-06 |
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Date |
Title |
|
|---|---|---|
2024-04-10 |
-10042024 |
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2024-04-10 |
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2024-04-10 |
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2024-04-04 |
Approval letter for extension of AGM;-04042024 |
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2024-04-04 |
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2024-04-04 |
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2024-04-04 |
Details of comments of CAG if India-04042024 |
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2024-04-04 |
List of share holders, debenture holders;-04042024 |
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2024-04-04 |
Statement of the fact and reasons for not adopting financial statements in the annual general meeting (AGM)-04042024 |
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2024-04-04 |
Supplementary or test audit report under section 143-04042024 |
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2023-04-10 |
-10042023 |
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2023-04-10 |
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2023-04-10 |
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2023-04-10 |
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2023-04-10 |
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2023-04-10 |
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2023-04-10 |
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2023-04-10 |
List of share holders, debenture holders;-10042023 |
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2023-04-10 |
Statement of the fact and reasons for not adopting financial statements in the annual general meeting (AGM)-10042023 |
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2023-04-10 |
Supplementary or test audit report under section 143-10042023 |
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2023-04-10 |
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-10042023 |
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2022-03-31 |
Supplementary or test audit report under section 143-31032022 |
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2022-03-31 |
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-31032022 |
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2022-01-20 |
Approval letter for extension of AGM;-20012022 |
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2022-01-20 |
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2022-01-20 |
List of share holders, debenture holders;-20012022 |
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2021-12-06 |
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2021-12-06 |
Optional Attachment-(1)-06122021 |
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2021-12-01 |
Copy of resolution passed by the company-01122021 |
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2021-12-01 |
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2021-09-02 |
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-02092021 |
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2021-09-02 |
Optional Attachment-(1)-02092021 |
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2021-05-10 |
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-10052021 |
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2020-12-30 |
-30122020 |
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2020-12-30 |
Copy of resolution passed by the company-30122020 |
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2020-12-30 |
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2020-10-04 |
Form IEPF-1_2009-10_R56107998.xls |
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2020-10-04 |
Form IEPF-1_2010-11_R56108327.xls |
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2020-10-04 |
Form IEPF-1_2011-12_R56109028.xls |
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2020-08-19 |
Approval letter of extension of financial year of AGM-19082020 |
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2020-08-19 |
Supplementary or test audit report under section 143-19082020 |
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2020-08-19 |
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-19082020 |
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2020-06-24 |
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2020-06-15 |
Approval letter for extension of AGM;-15062020 |
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2020-06-15 |
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2020-06-15 |
List of share holders, debenture holders;-15062020 |
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2020-01-16 |
Approval letter of extension of financial year of AGM-16012020 |
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2020-01-16 |
Details of comments of CAG if India-16012020 |
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2020-01-16 |
Statement of the fact and reasons for not holding the AGM-16012020 |
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2020-01-16 |
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-16012020 |
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2019-09-30 |
-30092019 |
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2019-09-30 |
Approval letter for extension of AGM;-30092019 |
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2019-09-30 |
Copy of MGT-8-30092019 |
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2019-09-30 |
Copy of resolution passed by the company-30092019 |
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2019-09-30 |
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2019-09-30 |
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2019-09-30 |
List of share holders, debenture holders;-30092019 |
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2018-12-21 |
Approval letter for extension of AGM;-21122018 |
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2018-12-21 |
Copy of MGT-8-21122018 |
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2018-12-21 |
List of share holders, debenture holders;-21122018 |
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2018-12-07 |
Approval letter for extension of AGM;-07122018 |
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2018-12-07 |
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2018-12-07 |
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2018-12-05 |
-05122018 |
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2018-12-01 |
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2018-12-01 |
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2018-12-01 |
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2018-12-01 |
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2018-11-30 |
-30112018 |
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2018-11-30 |
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2018-11-30 |
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2018-11-29 |
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2018-11-29 |
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2018-11-29 |
Statement of the fact and reasons for not adopting financial statements in the annual general meeting (AGM)-29112018 |
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2018-11-29 |
Supplementary or test audit report under section 143-29112018 |
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2018-11-29 |
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2018-11-26 |
-26112018 |
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2018-11-26 |
Copy of resolution passed by the company-26112018 |
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2018-11-26 |
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2018-11-26 |
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2018-11-22 |
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-22112018 |
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2018-10-20 |
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-20102018 |
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Copy(s) of resolution(s) along with copy of explanatory statement under section 173-20102018 1 |
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2018-10-20 |
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2018-10-20 |
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2018-04-06 |
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2018-04-06 |
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2016-07-22 |
Approval letter for extension of AGM;-22072016 |
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2016-07-22 |
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2016-07-22 |
List of share holders, debenture holders;-22072016 |
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2016-07-16 |
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2016-07-16 |
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2016-07-16 |
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2016-07-16 |
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2016-02-26 |
Optional Attachment 1-260216.PDF |
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2016-02-23 |
Declaration of the appointee Director- in Form DIR-2-230216.PDF |
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2016-02-23 |
Letter of Appointment-230216.PDF |
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2016-01-02 |
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2015-11-18 |
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2015-07-24 |
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2014-11-25 |
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Interest in other entities-241114.PDF |
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2014-11-24 |
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2014-11-24 |
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2014-11-21 |
Copy of resolution-211114.PDF |
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2014-10-21 |
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2014-07-30 |
Certificate of Registration for Modification of Mortgage-300714.PDF |
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2014-05-26 |
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2014-05-26 |
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2014-02-17 |
Evidence of cessation-170214.PDF |
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2013-11-30 |
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2013-09-28 |
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2013-05-30 |
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2013-05-30 |
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2013-05-21 |
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2013-03-06 |
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2013-01-22 |
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2013-01-22 |
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2012-11-30 |
Copy of Board Resolution-301112.PDF |
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2012-10-05 |
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2012-09-05 |
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2012-06-18 |
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2012-01-17 |
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2012-01-14 |
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2012-01-11 |
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2012-01-11 |
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2011-10-31 |
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2011-10-13 |
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2011-09-06 |
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2011-02-25 |
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2011-02-21 |
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2011-02-21 |
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2011-02-14 |
Evidence of cessation-140211.PDF |
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2011-02-14 |
Optional Attachment 1-140211.PDF |
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2011-01-06 |
Optional Attachment 1-060111.PDF |
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2010-12-28 |
Evidence of cessation-281210.PDF |
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2010-11-26 |
Immunity Certificate under CLSS- 2010-261110.PDF |
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2010-08-24 |
Evidence of cessation-240810.PDF |
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2010-08-19 |
cease letter of md.pdf - 1 (720250424) |
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Evidence of cessation-190810.PDF |
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2010-08-19 |
Form for filing addendum for rectification of defects or incompleteness |
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2010-08-12 |
Evidence of cessation-120810.PDF |
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2010-07-28 |
Copy of resolution-280710.PDF |
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2010-07-22 |
Copy of Board Resolution-220710.PDF |
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2010-07-15 |
Evidence of cessation-150710.PDF |
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2010-07-15 |
Evidence of cessation-150710.PDF 1 |
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Optional Attachment 1-150710.PDF |
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2010-07-15 |
Optional Attachment 1-150710.PDF 1 |
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2010-07-07 |
Copy of resolution-070710.PDF |
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2010-07-07 |
Copy of resolution-070710.PDF 1 |
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2010-07-07 |
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2010-07-07 |
Optional Attachment 2-070710.PDF |
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2009-12-01 |
Certificate of Registration for Modification of Mortgage-231109.PDF |
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2009-11-23 |
Instrument of creation or modification of charge-231109.PDF |
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2009-11-23 |
Optional Attachment 1-231109.PDF |
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2009-09-04 |
Copy of resolution-040909.PDF |
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2009-03-04 |
Certificate of Registration for Modification of Mortgage-040309.PDF |
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2009-03-04 |
Certificate of Registration for Modification of Mortgage-040309.PDF 1 |
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2009-02-18 |
Optional Attachment 1-180209.PDF |
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2009-02-10 |
Instrument of details of the charge-100209.PDF |
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Instrument of details of the charge-100209.PDF 1 |
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2008-09-22 |
Certificate of Registration for Modification of Mortgage-220908.PDF |
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2008-09-19 |
Instrument of details of the charge-190908.PDF |
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Optional Attachment 1-190908.PDF |
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Optional Attachment 2-190908.PDF |
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2008-09-09 |
Copy of resolution-090908.PDF |
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2008-08-22 |
Copy of intimation received-220808.PDF |
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2008-04-07 |
Certificate of Registration for Modification of Mortgage-070408.PDF |
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2008-03-24 |
Instrument of details of the charge-240308.PDF |
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2008-03-24 |
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Optional Attachment 2-240308.PDF |
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2008-03-24 |
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2008-01-01 |
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2007-10-05 |
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Optional Attachment 1-051007.PDF |
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2007-10-05 |
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2007-10-05 |
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2007-06-27 |
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2007-06-27 |
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2007-06-27 |
Copy of resolution-270607.PDF 1 |
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2006-12-04 |
Certificate of Registration for Modification of Mortgage-041206.PDF |
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2006-11-28 |
Instrument of details of the charge-291106.PDF |
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2006-11-28 |
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2006-09-20 |
Others-200906.PDF |
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Others-200906.PDF 1 |
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2006-09-16 |
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2006-04-12 |
AOA.PDF |
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MOA.PDF |
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Date |
Title |
|
|---|---|---|
2024-04-04 |
Company financials including balance sheet and profit & loss |
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2024-04-04 |
Annual Returns and Shareholder Information |
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2023-08-28 |
Company financials including balance sheet and profit & loss |
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2023-08-28 |
Annual Returns and Shareholder Information |
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2023-04-10 |
Company financials including balance sheet and profit & loss |
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2023-04-10 |
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2022-04-05 |
CAG_REPORT_1920.pdf - 2 (1107356013) |
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2022-04-05 |
Company financials including balance sheet and profit & loss |
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2022-04-05 |
MACKINTOSH_BURN_LTD_2019-20_FS.xml - 1 (1107356013) |
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2022-01-25 |
extensionofagm_kolkata_10092020.pdf - 2 (1081154867) |
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2022-01-25 |
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2022-01-25 |
MGT-8_19-20784.pdf - 3 (1081154867) |
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2022-01-25 |
Shareholders-MGT_7_1.pdf - 1 (1081154867) |
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2020-08-26 |
Approval letter for extention of AGM_2019.pdf - 2 (961563989) |
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2020-08-26 |
CAG Comments.pdf - 3 (961563989) |
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2020-08-26 |
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2020-08-26 |
MACKINTOSH_BURN_LTD_2018-19_Financial Statement.xml - 1 (961563989) |
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2020-06-15 |
Approval letter for extention of AGM_2019.pdf - 2 (949857750) |
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2020-06-15 |
Annual Returns and Shareholder Information |
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2020-06-15 |
MGT-8-18-19449.pdf - 3 (949857750) |
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2020-06-15 |
SHAREHOLDER_LIST_2019.pdf - 1 (949857750) |
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2020-01-20 |
Approval letter for extention of AGM_2018.pdf - 3 (824140665) |
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CAG_COMMENTS.pdf - 4 (824140665) |
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2020-01-20 |
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2020-01-20 |
MACKINTOSH_BURN_LTD_2017-18_Financial Statement.xml - 1 (824140665) |
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2020-01-20 |
Statement_of_Fac_For_Extension of AGM.pdf - 2 (824140665) |
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2019-10-01 |
Extension_of_AGM_Approval_letter.pdf - 2 (720523416) |
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2019-10-01 |
Annual Returns and Shareholder Information |
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2019-10-01 |
MGT-8-17-18-MACKINTOSH205.pdf - 3 (720523416) |
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2019-10-01 |
SHAREHOLDER_LIST_2018.pdf - 1 (720523416) |
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2018-12-24 |
Approval_of_AGM_Extension.pdf - 2 (720251007) |
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2018-12-24 |
Annual Returns and Shareholder Information |
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2018-12-24 |
MGT-8--2016-17.pdf - 3 (720251007) |
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2018-12-24 |
SHAREHOLDER_LIST_2017.pdf - 1 (720251007) |
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2018-12-07 |
Approval_of_Extension_of_AGM.pdf - 2 (720251015) |
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2018-12-07 |
Annual Returns and Shareholder Information |
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2018-12-07 |
MGT-8-2015-16.pdf - 3 (720251015) |
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2018-12-07 |
SHAREHOLDER_LIST_2016.pdf - 1 (720251015) |
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2018-12-01 |
Approval_of_AGM_Extension.pdf - 2 (720251027) |
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2018-12-01 |
CAG_REPORT_1617.pdf - 3 (720251027) |
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2018-12-01 |
CAG_REPORT_1617.pdf - 4 (720251027) |
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2018-12-01 |
Company financials including balance sheet and profit & loss |
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2018-12-01 |
MACKINTOSH_BURN_LTD_2016-17_Financial Statement.xml - 1 (720251027) |
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2018-11-29 |
Approval_of_Extension_of_AGM.pdf - 3 (720251037) |
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2018-11-29 |
CAGREPORT_1516.pdf - 4 (720251037) |
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2018-11-29 |
CAGREPORT_1516.pdf - 5 (720251037) |
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2018-11-29 |
Company financials including balance sheet and profit & loss |
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2018-11-29 |
MACKINTOSH_BURN_LTD_2015-16_Financial Statement.xml - 1 (720251037) |
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2018-11-29 |
MCA_LTR_1516.pdf - 2 (720251037) |
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2016-07-22 |
AGM EXTN. F.Y 14-15_mackintosh.pdf - 2 (720251057) |
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2016-07-22 |
Annual Returns and Shareholder Information |
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2016-07-22 |
LIST OF SHARE HOLDERS AS ON 31032015.pdf - 1 (720251057) |
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2016-07-22 |
MGT-8.pdf - 3 (720251057) |
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2016-07-16 |
.xml - 1 (720251082) |
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2016-07-16 |
AGM EXTN. F.Y 14-15.pdf - 3 (720251082) |
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2016-07-16 |
Form_AOC-4__16-07-2016-F_CSSUBHASIS_20160716162131.pdf-16072016 |
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2016-07-16 |
FY1415_NAACSAGM.pdf - 2 (720251082) |
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2016-07-16 |
Suppementary audit report.pdf - 4 (720251082) |
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2015-06-04 |
ANNUAL2_13-14_Mackintosh burn_AR_13-14_SIGNED.pdf - 1 (720251104) |
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2015-06-04 |
Annual Returns and Shareholder Information as on 31-03-14 |
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Letters_Correspondence _ Reminders-131114.pdf - 2 (720251104) |
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2015-06-04 |
LIST OF SH. HOLDERS_13-14.pdf - 3 (720251104) |
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_ANNEXURE-1__LIST OF DIR.pdf - 4 (720251104) |
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2015-05-03 |
document in respect of balance sheet 02-05-2015 for the financial year ending on 31-03-2014.pdf.PDF |
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2015-05-03 |
document in respect of profit and loss account 02-05-2015 for the financial year ending on 31-03-2014.pdf.PDF |
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2015-05-02 |
Balance Sheet & Associated Schedules as on 31-03-14 |
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2015-05-02 |
Profit & Loss Statement as on 31-03-14 |
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2015-05-02 |
Letters_Correspondence _ Reminders-131114.pdf - 1 (720251158) |
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2015-05-02 |
U45201WB1913SGC002377-Stnd-BS-2013-2014.xml - 2 (720251158) |
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2015-05-02 |
U45201WB1913SGC002377-Stnd-PL-2013-2014.xml - 1 (720251188) |
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2015-04-06 |
Compl. Certificate_Mackin_13-14.pdf - 1 (720251204) |
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2015-04-06 |
Form for submission of compliance certificate with the Registrar as on 31-03-14 |
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2014-07-14 |
ANNUAL RETURNFY1213.pdf - 1 (720251217) |
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2014-07-14 |
Annual Returns and Shareholder Information as on 31-03-13 |
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2014-07-14 |
Letters_Correspondence _ Reminders-021213.pdf - 2 (720251217) |
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2014-07-14 |
Share holders List_31-12-2013.pdf - 3 (720251217) |
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2014-02-20 |
document in respect of balance sheet 19-02-2014 for the financial year ending on 31-03-2013.pdf.PDF |
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2014-02-20 |
document in respect of profit and loss account 19-02-2014 for the financial year ending on 31-03-2013.pdf.PDF |
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2014-02-19 |
Balance Sheet & Associated Schedules as on 31-03-13 |
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2014-02-19 |
Profit & Loss Statement as on 31-03-13 |
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2014-02-19 |
Letters_Correspondence _ Reminders-021213.pdf - 1 (720251264) |
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2014-02-19 |
U45201WB1913SGC002377-Stnd-BS-2012-2013.xml - 2 (720251264) |
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2014-02-19 |
U45201WB1913SGC002377-Stnd-PL-2012-2013.xml - 1 (720251273) |
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2014-01-27 |
Compl. cert.12-13_mackintosh.pdf - 1 (720251303) |
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2014-01-27 |
Form for submission of compliance certificate with the Registrar as on 31-03-13 |
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2013-04-16 |
Approval letter.pdf - 2 (720251308) |
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2013-04-16 |
Annual Returns and Shareholder Information as on 31-03-12 |
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2013-04-16 |
MACKINTOSH BURN AR-11-12_MACKINTOSH BURN AR SIGNED-7.pdf - 1 (720251308) |
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2013-04-16 |
Share holders list_Mackintosh Burn0001.pdf - 3 (720251308) |
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2013-02-15 |
document in respect of balance sheet 13-02-2013 for the financial year ending on 31-03-2012.pdf.PDF |
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2013-02-15 |
document in respect of profit and loss account 13-02-2013 for the financial year ending on 31-03-2012.pdf.PDF |
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2013-02-14 |
Approval letter.pdf - 1 (720251371) |
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2013-02-14 |
Balance Sheet & Associated Schedules as on 31-03-12 |
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2013-02-14 |
Profit & Loss Statement as on 31-03-12 |
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2013-02-14 |
U45201WB1913SGC002377-Stnd-BS-2011-2012.xml - 2 (720251371) |
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2013-02-14 |
U45201WB1913SGC002377-Stnd-PL-2011-2012.xml - 1 (720251382) |
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2012-01-30 |
ANNUAL RETURN0001.pdf - 1 (720251396) |
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2012-01-30 |
FORM 20B ADDITIONAL.pdf - 4 (720251396) |
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2012-01-30 |
Annual Returns and Shareholder Information as on 31-03-11 |
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2012-01-30 |
LIST OF SHAREHOLDERS0001.pdf - 3 (720251396) |
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2012-01-30 |
ROC-letter_for_extension_-2nd.pdf - 2 (720251396) |
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2012-01-25 |
CAG Report on supplementary test as per 619 (3)..pdf - 4 (720251404) |
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2012-01-25 |
Directors Reply to comments by CAG.pdf - 2 (720251404) |
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2012-01-25 |
Balance Sheet & Associated Schedules as on 31-03-11 |
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2012-01-25 |
Profit & Loss Statement as on 31-03-11 |
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2012-01-25 |
MACKINTOSHBURNLTDBalanceSheet.xml - 3 (720251404) |
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2012-01-25 |
MACKINTOSHBURNLTDPLAccount.xml - 1 (720251421) |
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2012-01-25 |
ROC-letter for extension.pdf - 1 (720251404) |
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2012-01-25 |
document in respect of balance sheet 25-01-2012 for the financial year ending on 31-03-2011.pdf.PDF |
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2012-01-25 |
document in respect of profit and loss account 25-01-2012 for the financial year ending on 31-03-2011.pdf.PDF |
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2010-08-03 |
AR-2010.pdf - 1 (720251466) |
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2010-08-03 |
Annual Returns and Shareholder Information as on 31-03-10 |
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2010-08-03 |
Share holders-2010.pdf - 2 (720251466) |
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2010-07-30 |
BALANCE SHEET 09-10.pdf - 1 (720251487) |
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2010-07-30 |
Balance Sheet & Associated Schedules as on 31-03-10 |
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2010-07-30 |
Frm23ACA-280710 for the FY ending on-310310.OCT |
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2010-07-30 |
PROFIT & LOSS 09-10.pdf - 1 (720251505) |
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2010-07-16 |
AR2009.pdf - 1 (720251529) |
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2010-07-16 |
Annual Returns and Shareholder Information as on 31-03-09 |
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2010-07-16 |
share holders-2009.pdf - 2 (720251529) |
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2010-07-07 |
BALANCE SHEET 08-09.pdf - 1 (720251538) |
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2010-07-07 |
Balance Sheet & Associated Schedules as on 31-03-09 |
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2010-07-07 |
Frm23ACA-030710 for the FY ending on-310309.OCT |
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2010-07-07 |
PROFIT & LOSS 08-09.pdf - 1 (720251549) |
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2009-02-20 |
AR-20080001.pdf - 1 (720251575) |
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2009-02-20 |
Annual Returns and Shareholder Information |
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2009-02-20 |
SHARE HOLDER-20080001.pdf - 2 (720251575) |
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2008-09-10 |
bs_080001.pdf - 1 (720251598) |
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2008-09-10 |
bs_080001.pdf - 1 (720251615) |
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2008-09-10 |
Balance Sheet & Associated Schedules |
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2008-09-10 |
Profit & Loss Statement |
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2008-01-04 |
ar070001.pdf - 1 (720251647) |
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2008-01-04 |
Annual Returns and Shareholder Information |
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2007-11-08 |
bs070001.pdf - 1 (720251656) |
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2007-11-08 |
bs070001.pdf - 1 (720251672) |
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2007-11-08 |
Balance Sheet & Associated Schedules |
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2007-11-08 |
Profit & Loss Statement |
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2007-11-03 |
annu_ret0001.pdf - 1 (720251683) |
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2007-11-03 |
Annual Returns and Shareholder Information |
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2006-10-11 |
DUMMY_1.pdf - 1 (720251698) |
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2006-10-11 |
Balance Sheet & Associated Schedules |
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2006-09-20 |
Balance sheet and Associated schedules-200906.PDF |
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2006-09-16 |
Balance sheet and Associated schedules-160906.PDF |
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2006-04-12 |
Annual Return 2004_2005.PDF |
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2006-04-12 |
Balance Sheet 2004_2005.PDF |
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Change of directors
Filing of financials
Registration of new loans
Registration of Debentures
Change of Company to LLP
Satisfaction of loans
Change of Address
Application form for change of name
Application for Conversion of Public Company into Private Company
Notice of the court or the company law board order
Conversion of public company into private company or private company into public company
Allotment of equity (ESOP, Fund raising, etc)
Return in respect of buy back of securities
Letter of Offer
Notice of consolidation, division, etc. or increase in share capital or increase in number of members
Registration of Charge (New Secured Borrowings)
Return of deposits
Declaration of Solvency
Changes in shareholding position of promoters and top ten shareholders
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