Date |
Title |
₨ 149 Each |
|---|---|---|
2021-07-20 |
CERTIFICATE OF INCORPORATION CONSEQUENT UPON CONVERSION TO PRIVATE LIMITED COMPANY-20210720 |
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2021-02-08 |
IMMUNITY CERTIFICATE FOR CFSS-20210208 |
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2006-04-06 |
Certificate of Incorporation.PDF |
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Date |
Title |
₨ 149 Each |
|---|---|---|
2022-08-12 |
Appointment or change of designation of directors, managers or secretary |
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2022-08-05 |
Evidence of cessation;-05082022 |
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2022-08-05 |
Notice of resignation;-05082022 |
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2022-08-05 |
Optional Attachment-(1)-05082022 |
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2009-02-28 |
consent ndutta.pdf - 1 (1078907371) |
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2009-02-28 |
Appointment or change of designation of directors, managers or secretary |
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2006-04-06 |
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Date |
Title |
₨ 149 Each |
|---|---|---|
2022-07-29 |
Registration of resolution(s) and agreement(s) |
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2022-02-04 |
Registration of resolution(s) and agreement(s) |
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2021-07-20 |
EGM minutes.pdf - 1 (1028880202) |
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2021-07-20 |
EGM notice and resolution.pdf - 3 (1028880202) |
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2021-07-20 |
Conversion of public company into private company or private company into public company |
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2021-07-20 |
Form_INC-28 Sitaram_challan.pdf - 5 (1028880202) |
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2021-07-20 |
memorandum and articles.pdf - 2 (1028880202) |
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2021-07-20 |
RD Approval - Sitaram.pdf - 4 (1028880202) |
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2021-04-22 |
Form PAS-6-22042021_signed |
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2021-04-22 |
Sitaram Management Ltd.pdf - 1 (1028880201) |
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2021-03-05 |
Notice of the court or the company law board order |
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2021-03-05 |
RD Approval - Sitaram.pdf - 1 (1028880200) |
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2021-02-11 |
Form CFSS-2020-11022021_signed |
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2021-02-08 |
Altered AOA.pdf - 3 (1028880206) |
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2021-02-08 |
Altered MOA.pdf - 2 (1028880206) |
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2021-02-08 |
EGM extracts.pdf - 1 (1028880206) |
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2021-02-08 |
Registration of resolution(s) and agreement(s) |
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2020-11-09 |
Form PAS-6-09112020_signed |
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2020-11-09 |
Reconciliation of Share Capital Audit_30092020.pdf - 1 (1028880205) |
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2020-08-31 |
Form PAS-6-31082020_signed |
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2020-08-31 |
Sitaram - Recon as on 31-03-2020.pdf - 1 (1028880204) |
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2020-08-29 |
Form PAS-6-29082020_signed |
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2020-08-29 |
Sitaram - Recon as on 30-09-2019.pdf - 1 (1028880203) |
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2019-10-12 |
Information to the Registrar by company for appointment of auditor |
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2019-10-12 |
Sitaram Mgt_auditor consent.pdf - 2 (1078907878) |
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2019-10-12 |
Sitaram_AGM Resolution_30092019.pdf - 3 (1078907878) |
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2019-10-12 |
Sitaram_Appt letter.pdf - 1 (1078907878) |
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2015-09-21 |
Registration of resolution(s) and agreement(s) |
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2015-09-21 |
SITARAM RESOLUTION.pdf - 1 (1078907902) |
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2014-10-16 |
Registration of resolution(s) and agreement(s) |
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2014-10-16 |
SITARAM.pdf - 1 (1078907905) |
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2014-08-05 |
Registration of resolution(s) and agreement(s) |
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2014-08-05 |
SITARAM -MBP1.pdf - 2 (1078907937) |
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2014-08-05 |
SITARAM RESO.pdf - 1 (1078907937) |
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2013-11-14 |
Appoint. Letter.pdf - 1 (1078907943) |
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2013-11-14 |
Information by auditor to Registrar |
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2013-10-30 |
Appointment or change of designation of directors, managers or secretary |
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2013-10-30 |
Resolution.pdf - 1 (1078907958) |
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2013-05-10 |
Allotment of equity (ESOP, Fund raising, etc) |
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2013-05-10 |
List of Allottees.pdf - 1 (1078907980) |
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2013-04-20 |
Notice of consolidation, division, etc. or increase in share capital or increase in number of members |
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2013-04-20 |
SITARAM ALTERED MOA.pdf - 1 (1078907987) |
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2013-04-20 |
SITARAM RESOLUTION.pdf - 2 (1078907987) |
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2013-03-01 |
CONSENT_TARUN KUMAR PAN.pdf - 1 (1078908000) |
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2013-03-01 |
Appointment or change of designation of directors, managers or secretary |
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2013-03-01 |
Appointment or change of designation of directors, managers or secretary |
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2013-03-01 |
Resignation Letter_Ranjit Dutta.pdf - 1 (1078908005) |
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2012-12-19 |
Appoint. Letter.pdf - 1 (1078908018) |
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2012-12-19 |
Information by auditor to Registrar |
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2012-07-31 |
Appoint. Letter.pdf - 1 (1078908038) |
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2012-07-31 |
Information by auditor to Registrar |
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2012-06-05 |
Allotment of equity (ESOP, Fund raising, etc) |
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2012-06-05 |
SITARAM ALLOTMENT.pdf - 1 (1078908057) |
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2012-04-19 |
Registration of resolution(s) and agreement(s) |
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2012-04-19 |
SITARAM 23 RESOLUTION.pdf - 1 (1078908062) |
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2012-04-13 |
Notice of consolidation, division, etc. or increase in share capital or increase in number of members |
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2012-04-13 |
SITARAM ALTERED MOA.pdf - 1 (1078908084) |
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2012-04-13 |
SITARAM RESOLUTION.pdf - 2 (1078908084) |
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2008-04-06 |
Allotment of equity (ESOP, Fund raising, etc) |
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2008-04-06 |
LOA.pdf - 1 (1078908118) |
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2008-03-25 |
Registration of resolution(s) and agreement(s) |
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2008-03-25 |
Reso 2.pdf - 1 (1078908130) |
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2008-03-19 |
Notice of consolidation, division, etc. or increase in share capital or increase in number of members |
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2008-03-19 |
Reso 1.pdf - 1 (1078908141) |
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2006-04-06 |
Add to Cart | |
2006-04-06 |
Add to Cart |
Date |
Title |
₨ 149 Each |
|---|---|---|
2014-12-30 |
-311214.OCT |
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2014-12-30 |
sitaram appointment letter.pdf - 1 (1078908555) |
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2014-12-30 |
sitaram resolution.pdf - 3 (1078908555) |
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2014-12-30 |
sitaram.pdf - 2 (1078908555) |
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2006-04-06 |
Certificate of Incorporation.PDF |
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Date |
Title |
₨ 149 Each |
|---|---|---|
2022-12-09 |
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09122022 |
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2022-12-09 |
Directors report as per section 134(3)-09122022 |
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2022-12-09 |
List of Directors;-09122022 |
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2022-12-09 |
List of share holders, debenture holders;-09122022 |
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2022-12-09 |
Optional Attachment-(1)-09122022 |
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2022-07-29 |
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-29072022 |
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2022-07-29 |
Optional Attachment-(1)-29072022 |
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2022-02-04 |
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-04022022 |
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2022-02-04 |
Optional Attachment-(1)-04022022 |
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2022-01-20 |
Approval letter for extension of AGM;-20012022 |
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2022-01-20 |
List of Directors;-20012022 |
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2022-01-20 |
List of share holders, debenture holders;-20012022 |
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2021-12-10 |
Approval letter of extension of financial year or AGM-10122021 |
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2021-12-10 |
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10122021 |
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2021-12-10 |
Directors report as per section 134(3)-10122021 |
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2021-04-19 |
Optional Attachment-(1)-19042021 |
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2021-03-09 |
Copy of Altered Memorandum of Association;-09032021 |
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2021-03-09 |
Copy of special resolution;-09032021 |
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2021-03-09 |
Declaration of all Directors as per Rule 37(3)(g);-09032021 |
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2021-03-09 |
Minutes of the members' meeting-09032021 |
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2021-03-09 |
Optional Attachment-(1)-09032021 |
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2021-02-26 |
Copy of court order or NCLT or CLB or order by any other competent authority.-26022021 |
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2021-02-06 |
Approval letter for extension of AGM;-29012021 |
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2021-02-06 |
List of share holders, debenture holders;-29012021 |
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2021-01-14 |
Approval letter of extension of financial year or AGM-14012021 |
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2021-01-14 |
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14012021 |
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2021-01-14 |
Directors report as per section 134(3)-14012021 |
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2020-12-22 |
Altered articles of association-22122020 |
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2020-12-22 |
Altered memorandum of association-22122020 |
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2020-12-22 |
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-22122020 |
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2020-12-21 |
List of share holders, debenture holders;-21122020 |
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2020-12-21 |
Optional Attachment-(1)-21122020 |
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2020-11-07 |
Optional Attachment-(1)-07112020 |
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2020-08-29 |
Optional Attachment-(1)-29082020 |
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2020-08-29 |
Optional Attachment-(1)-29082020 1 |
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2019-11-26 |
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112019 |
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2019-11-26 |
Directors report as per section 134(3)-26112019 |
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2019-10-12 |
Copy of the intimation sent by company-12102019 |
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2019-10-12 |
Copy of written consent given by auditor-12102019 |
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2018-11-23 |
List of share holders, debenture holders;-23112018 |
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2018-10-16 |
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16102018 |
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2018-10-16 |
Directors report as per section 134(3)-16102018 |
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2017-11-25 |
List of share holders, debenture holders;-25112017 |
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2017-11-25 |
Optional Attachment-(1)-25112017 |
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2017-10-28 |
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102017 |
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2017-10-28 |
Directors report as per section 134(3)-28102017 |
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2016-12-28 |
List of share holders, debenture holders;-28122016 |
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2016-12-27 |
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27122016 |
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2016-12-27 |
Directors report as per section 134(3)-27122016 |
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2015-09-21 |
Copy of resolution-210915.PDF |
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2014-10-04 |
Copy of resolution-041014.PDF |
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2014-07-31 |
Copy of resolution-310714.PDF |
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2014-07-31 |
Optional Attachment 1-310714.PDF |
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2013-10-29 |
Optional Attachment 1-291013.PDF |
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2013-05-10 |
List of allottees-100513.PDF |
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2013-04-23 |
Copy of resolution-230413.PDF |
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2013-04-20 |
MoA - Memorandum of Association-200413.PDF |
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2013-04-20 |
Optional Attachment 1-200413.PDF |
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2013-03-01 |
Evidence of cessation-010313.PDF |
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2012-04-26 |
List of allottees-260412.PDF |
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2012-04-19 |
Copy of resolution-190412.PDF |
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2012-04-13 |
MoA - Memorandum of Association-130412.PDF |
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2012-04-13 |
Optional Attachment 1-130412.PDF |
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2008-04-06 |
List of allottees-060408.PDF |
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2008-03-31 |
Altered Memorandum of Association-310308.PDF |
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2008-03-25 |
Copy of resolution-250308.PDF |
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2008-03-19 |
MoA - Memorandum of Association-190308.PDF |
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2006-04-06 |
AOA.PDF |
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2006-04-06 |
MOA.PDF |
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Date |
Title |
₨ 149 Each |
|---|---|---|
2022-12-15 |
Company financials including balance sheet and profit & loss |
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2022-12-15 |
Form MGT-7A-15122022_signed |
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2022-01-20 |
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2022-01-20 |
List of Director_Sitaram Management.pdf - 3 (1078910059) |
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2022-01-20 |
List of Shareholders_Sitaram Management.pdf - 1 (1078910059) |
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2022-01-20 |
ROC West Bengal AGM extension notification.pdf - 2 (1078910059) |
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2021-12-10 |
Company financials including balance sheet and profit & loss |
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2021-12-10 |
ROC West Bengal AGM extension notification.pdf - 2 (1078910084) |
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2021-12-10 |
Sitaram Management_Financial Statement.pdf - 1 (1078910084) |
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2021-12-10 |
Sitaram Mgt_Directors Report.pdf - 3 (1078910084) |
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2021-02-07 |
extensionofagm_kolkata_10092020.pdf - 2 (1028880228) |
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2021-02-07 |
Annual Returns and Shareholder Information |
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2021-02-07 |
Sitaram Management Ltd.pdf - 1 (1028880228) |
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2021-01-14 |
extensionofagm_kolkata_10092020.pdf - 2 (1028880227) |
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2021-01-14 |
Company financials including balance sheet and profit & loss |
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2021-01-14 |
Sitaram Mgt_BSPL_DR_2019-20.pdf - 1 (1028880227) |
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2021-01-14 |
Sitaram Mgt_DR_2019-20.pdf - 3 (1028880227) |
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2020-12-22 |
Annual Returns and Shareholder Information |
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2020-12-22 |
Sitaram_list of shareholders_31032019.pdf - 1 (1028880229) |
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2020-12-22 |
Sitaram_list of transfers.pdf - 2 (1028880229) |
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2019-11-27 |
DR_Siataram_2019.pdf - 2 (1078910153) |
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2019-11-27 |
Company financials including balance sheet and profit & loss |
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2019-11-27 |
Sitaram_BSPL_2019.pdf - 1 (1078910153) |
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2018-11-23 |
Annual Returns and Shareholder Information |
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2018-11-23 |
SITARAM LIST OF SHAREHOLDERS.pdf - 1 (1078910154) |
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2018-10-16 |
DR FS Sitaram Managament_2017-18.pdf - 1 (1078910174) |
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2018-10-16 |
DR Sitarama Management_2017-18.pdf - 2 (1078910174) |
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2018-10-16 |
Company financials including balance sheet and profit & loss |
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2017-11-25 |
Annual Returns and Shareholder Information |
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2017-11-25 |
Sitaram management - Shareholders List.pdf - 1 (1078910190) |
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2017-11-25 |
Transfer.pdf - 2 (1078910190) |
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2017-10-28 |
Auditors Report BS PL 2017.pdf - 1 (1078910210) |
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2017-10-28 |
DIRECTORS Report 2017.pdf - 2 (1078910210) |
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2017-10-28 |
Company financials including balance sheet and profit & loss |
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2016-12-28 |
Annual Returns and Shareholder Information |
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2016-12-28 |
Sitaram List of Shareholder.pdf - 1 (1078910233) |
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2016-12-27 |
Company financials including balance sheet and profit & loss |
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2016-12-27 |
Sitaram BR.pdf - 2 (1078910250) |
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2016-12-27 |
Sitaram BRFS.pdf - 1 (1078910250) |
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2015-11-23 |
Annual Returns and Shareholder Information |
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2015-11-23 |
SITARAM LIST OF SHAREHOLDERS.pdf - 1 (1078910266) |
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2015-11-22 |
Company financials including balance sheet and profit & loss |
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2015-11-22 |
Sitaram Management.pdf - 1 (1078910283) |
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2015-11-22 |
Sitaram Management_Directors Report.pdf - 2 (1078910283) |
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2015-11-21 |
Copy Of Financial Statements as per section 134-211115.PDF |
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2015-11-21 |
Directors- report as per section 134-3--211115.PDF |
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2014-12-01 |
AR - SITARAM..pdf - 1 (1078910335) |
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2014-12-01 |
Annual Returns and Shareholder Information as on 31-03-14 |
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2014-10-27 |
BS Sitaram.pdf - 1 (1078910345) |
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2014-10-27 |
Balance Sheet & Associated Schedules as on 31-03-14 |
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2014-10-27 |
Frm23ACA-271014 for the FY ending on-310314.OCT |
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2014-10-27 |
PL Sitaram.pdf - 1 (1078910350) |
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2014-10-17 |
Form for submission of compliance certificate with the Registrar as on 31-03-14 |
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2014-10-17 |
Sitaram.pdf - 1 (1078910359) |
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2013-11-28 |
AR - SITARAM MANAGEMENT.pdf - 1 (1078910373) |
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2013-11-28 |
Annual Returns and Shareholder Information as on 31-03-13 |
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2013-10-30 |
BS SITARAM MANAGEMENT.pdf - 1 (1078910394) |
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2013-10-30 |
Balance Sheet & Associated Schedules as on 31-03-13 |
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2013-10-30 |
Frm23ACA-281013 for the FY ending on-310313.OCT |
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2013-10-30 |
PL SITARAM MANAGEMENT.pdf - 1 (1078910409) |
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2013-10-07 |
Form for submission of compliance certificate with the Registrar as on 31-03-13 |
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2013-10-07 |
SITARAM.pdf - 1 (1078910432) |
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2012-11-25 |
AR - SITARAM MANAGEMENT.pdf - 1 (1078910438) |
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2012-11-25 |
Annual Returns and Shareholder Information as on 31-03-12 |
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2012-10-16 |
BS- SITARAM MANAGEMENT.pdf - 1 (1078910484) |
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2012-10-16 |
Balance Sheet & Associated Schedules as on 31-03-12 |
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2012-10-16 |
Frm23ACA-131012 for the FY ending on-310312.OCT |
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2012-10-16 |
PL SITARAM MANAGEMENT.pdf - 1 (1078910490) |
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2012-10-09 |
CC SITARAM .pdf - 1 (1078910506) |
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2012-10-09 |
CC SITARAM .pdf - 1 (1078910531) |
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2012-10-09 |
Form for submission of compliance certificate with the Registrar as on 31-03-12 |
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2012-10-09 |
Form for submission of compliance certificate with the Registrar as on 31-03-12 |
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2011-11-09 |
AR SITARAM 2011.pdf - 1 (1078910555) |
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2011-11-09 |
Annual Returns and Shareholder Information as on 31-03-11 |
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2011-10-29 |
BS SITARAM 2011.pdf - 1 (1078910575) |
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2011-10-29 |
Balance Sheet & Associated Schedules as on 31-03-11 |
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2011-10-29 |
Frm23ACA-271011 for the FY ending on-310311.OCT |
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2011-10-29 |
PL SITARAM 2011.pdf - 1 (1078910579) |
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2011-10-11 |
CC- SITARAM.pdf - 1 (1078910625) |
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2011-10-11 |
Form for submission of compliance certificate with the Registrar as on 31-03-11 |
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2011-06-25 |
Annual return - Sitaram.pdf - 1 (1078910649) |
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2011-06-25 |
Annual Returns and Shareholder Information as on 31-03-10 |
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2011-01-19 |
BS SITARAM 2010.pdf - 1 (1078910684) |
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2011-01-19 |
Balance Sheet & Associated Schedules as on 31-03-10 |
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2011-01-19 |
Frm23ACA-140111 for the FY ending on-310310.OCT |
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2011-01-19 |
PL SITARAM 2010.pdf - 1 (1078910687) |
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2010-10-09 |
CC SITARAM.pdf - 1 (1078910709) |
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2010-10-09 |
Form for submission of compliance certificate with the Registrar as on 31-03-10 |
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2009-12-03 |
Annual Returns and Shareholder Information as on 31-03-09 |
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2009-12-03 |
SitaramAR.pdf - 1 (1078910746) |
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2009-11-27 |
Balance Sheet & Associated Schedules as on 31-03-09 |
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2009-11-27 |
Frm23ACA-241109 for the FY ending on-310309.OCT |
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2009-11-27 |
SITARAM BS 2009.pdf - 1 (1078910779) |
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2009-11-27 |
SITARAM PL 2009.pdf - 1 (1078910813) |
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2009-11-04 |
Form for submission of compliance certificate with the Registrar as on 31-03-09 |
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2009-11-04 |
Sitaram.pdf - 1 (1078910840) |
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2009-03-21 |
AE08 SITARAM MGMT..pdf - 1 (1078910842) |
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2009-03-21 |
Annual Returns and Shareholder Information |
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2008-12-27 |
bs0708 sitarammgmt.pdf - 1 (1078910880) |
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2008-12-27 |
bs0708 sitarammgmt.pdf - 1 (1078910896) |
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2008-12-27 |
Balance Sheet & Associated Schedules |
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2008-12-27 |
Profit & Loss Statement |
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2008-02-19 |
ANNUAL RETURN 2007.pdf - 1 (1078910916) |
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2008-02-19 |
Annual Returns and Shareholder Information |
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2008-01-01 |
Balance Sheet & Associated Schedules |
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2008-01-01 |
Profit & Loss Statement |
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2008-01-01 |
SITARAM BS 2007.pdf - 1 (1078910935) |
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2008-01-01 |
SITARAM BS 2007.pdf - 1 (1078910968) |
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2007-11-03 |
Form for submission of compliance certificate with the Registrar |
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2007-11-03 |
SITARAM MANAGEMENT.pdf - 1 (1078910988) |
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2007-01-13 |
AnnualReturn06.pdf - 1 (1078911008) |
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2007-01-13 |
COMPLIANCE CFT..pdf - 1 (1078911011) |
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2007-01-13 |
Annual Returns and Shareholder Information |
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2007-01-13 |
Form for submission of compliance certificate with the Registrar |
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2007-01-01 |
BS_AR06.pdf - 1 (1078911036) |
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2007-01-01 |
Balance Sheet & Associated Schedules |
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2007-01-01 |
Profit & Loss Statement |
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2007-01-01 |
PL-2006.pdf - 1 (1078911071) |
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2006-04-13 |
Annual Return 2004_2005.PDF |
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2006-04-13 |
Balance Sheet 2004_2005.PDF |
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2006-04-06 |
Annual Return 2003_2004.PDF |
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2006-04-06 |
Balance Sheet 2003_2004.PDF |
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Download all 272 documents in one click View graphical report containing historical financial performance. Click Here to view financial report of Infosys Ltd. Lifetime access to all documents View Events Timeline - List of all company events since inception. Click Here to view Events Timeline of Infosys Ltd. You will receive an alert whenever a document is filed by Sitaram Management Private Limited.
Track this company
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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