Company Information
CIN
Status
Date of Incorporation
16 August 2002
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2018
Last Annual Meeting
28 September 2018
Paid Up Capital
108,124,000
Authorised Capital
200,000,000
Directors
Bipin Kumar Vohra
Director/Designated Partner
over 2 years ago
over 2 years ago
Sanjukta Vohra
Director/Designated Partner
about 20 years ago
about 20 years ago
Past Directors
Arjun Kumar Santhalia
Director
about 20 years ago
about 20 years ago
Charges
30 March 2012
United Bank Of India
50 Crore
30 January 2012
Corporation Bank
60 Crore
18 October 2011
Central Bank Of India (lead Bank)
650 Crore
13 November 2009
Andhra Bank
48 Crore
17 June 2009
Edelweiss Asset Reconstruction Company Limited
62 Crore
14 July 2008
Union Bank Of India
40 Crore
05 May 2008
Uco Bank
115 Crore
21 September 2007
Edelweiss Asset Reconstruction Company Limited
100 Crore
12 December 2006
Central Bank Of India
141 Crore
08 June 2006
Indian Overseas Bank
80 Crore
07 March 2008
Uco Bank
20 Crore
21 November 2006
Bank Of Baroda
50 Crore
08 June 2006
Indian Overseas Bank
0
21 November 2006
Bank Of Baroda
0
07 March 2008
Uco Bank
0
21 September 2007
Edelweiss Asset Reconstruction Company Limited
0
17 June 2009
Edelweiss Asset Reconstruction Company Limited
0
30 March 2012
United Bank Of India
0
30 January 2012
Corporation Bank
0
18 October 2011
Others
0
13 November 2009
Andhra Bank
0
05 May 2008
Uco Bank
0
12 December 2006
Central Bank Of India
0
14 July 2008
Union Bank Of India
0
08 June 2006
Indian Overseas Bank
0
21 November 2006
Bank Of Baroda
0
07 March 2008
Uco Bank
0
21 September 2007
Edelweiss Asset Reconstruction Company Limited
0
17 June 2009
Edelweiss Asset Reconstruction Company Limited
0
30 March 2012
United Bank Of India
0
30 January 2012
Corporation Bank
0
18 October 2011
Others
0
13 November 2009
Andhra Bank
0
05 May 2008
Uco Bank
0
12 December 2006
Central Bank Of India
0
14 July 2008
Union Bank Of India
0
08 June 2006
Indian Overseas Bank
0
21 November 2006
Bank Of Baroda
0
07 March 2008
Uco Bank
0
21 September 2007
Edelweiss Asset Reconstruction Company Limited
0
17 June 2009
Edelweiss Asset Reconstruction Company Limited
0
30 March 2012
United Bank Of India
0
30 January 2012
Corporation Bank
0
18 October 2011
Others
0
13 November 2009
Andhra Bank
0
05 May 2008
Uco Bank
0
12 December 2006
Central Bank Of India
0
14 July 2008
Union Bank Of India
0
Documents
Form INC-28-08062019-signed
Copy of court order or NCLT or CLB or order by any other competent authority.-29052019
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-21012019
Copy of MGT-8-21012019
List of share holders, debenture holders;-21012019
Form AOC-4(XBRL)-21012019_signed
Form MGT-7-21012019_signed
Copy of MGT-8-10112017
List of share holders, debenture holders;-10112017
Form MGT-7-10112017_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-02112017
Form AOC-4(XBRL)-02112017_signed
Form ADT-1-12102017_signed
Copy of resolution passed by the company-12102017
Copy of written consent given by auditor-12102017
Copy of the intimation sent by company-12102017
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-29122016
Bigil-Form_AOC4-XBRL_AMARJL123_20161229151056.pdf-29122016
List of share holders, debenture holders;-18112016
Copy of MGT-8-18112016
Form MGT-7-18112016_signed
Form ADT-1-05102016_signed
Copy of resolution passed by the company-05102016
Copy of written consent given by auditor-05102016
Copy of the intimation sent by company-05102016
XBRL document in respect of financial statement 10-02-2016 for the financial year ending on 31-03-2015.pdf.PDF
FORM CHG-1-13052016-SIGNED
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20160513
Instrument(s) of creation or modification of charge;-13042016
Particulars of all joint charge holders;-13042016
