Company Information
CIN
Status
Date of Incorporation
01 October 1996
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2012
Last Annual Meeting
28 September 2012
Paid Up Capital
149,309,170
Authorised Capital
150,000,000
Directors
Vijay Kumar
Director/Designated Partner
almost 11 years ago
almost 11 years ago
Paritosh Raptan
Director/Designated Partner
over 11 years ago
over 11 years ago
Past Directors
Vivek Kumar
Director
over 10 years ago
over 10 years ago
Sanjay Paramanik
Director
over 11 years ago
over 11 years ago
Swapan Kumar Sircar
Additional Director
almost 13 years ago
almost 13 years ago
Apurba Kumar Saha
Managing Director
almost 14 years ago
almost 14 years ago
Moonmoon Mahesh
Director
about 14 years ago
about 14 years ago
Rajindra Bahadur Mathur
Additional Director
about 15 years ago
about 15 years ago
Raj Narayan Jha
Company Secretary
about 15 years ago
about 15 years ago
Baby Saha
Director
about 29 years ago
about 29 years ago
Charges
17 March 2005
Edelweiss Asset Reconstruction Company Limited
5 Crore
28 January 2004
Edelweiss Asset Reconstruction Company Limited
8 Crore
28 January 2004
Edelweiss Asset Reconstruction Company Limited
0
17 March 2005
Edelweiss Asset Reconstruction Company Limited
0
28 January 2004
Edelweiss Asset Reconstruction Company Limited
0
17 March 2005
Edelweiss Asset Reconstruction Company Limited
0
Documents
Form DIR-11-30032017_signed
Notice of resignation filed with the company-30032017
Proof of dispatch-30032017
Certificate of Registration for Modification of Mortgage-230415.PDF
Certificate of Registration for Modification of Mortgage-230415.PDF
Certificate of Registration for Modification of Mortgage-230415.PDF
Instrument of creation or modification of charge-230415.PDF
Form CHG-1-230415-080714-ChargeId-90244747.PDF
Form CHG-1-230415-080714-ChargeId-90247508.PDF
Form DIR-12-220415.OCT
Evidence of cessation-210415.PDF
Form DIR-11-200415.OCT
Form DIR-12-270315.OCT
Optional Attachment 2-270315.PDF
Evidence of cessation-270315.PDF
Optional Attachment 1-270315.PDF
Form DIR-12-170315.OCT
Optional Attachment 1-170315.PDF
Letter of Appointment-170315.PDF
Declaration of the appointee Director- in Form DIR-2-170315.PDF
Interest in other entities-170315.PDF
Optional Attachment 2-010315.PDF
Optional Attachment 1-010315.PDF
Form DIR-11-010315.OCT
Form DIR-12-160115.OCT
Declaration of the appointee Director- in Form DIR-2-150115.PDF
Letter of Appointment-150115.PDF
Optional Attachment 2-150115.PDF
Optional Attachment 1-150115.PDF
Interest in other entities-150115.PDF
