Company Information

CIN
Status
Date of Incorporation
13 January 2005
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,259,000
Authorised Capital
50,000,000

Directors

Bithika Nag
Bithika Nag
Director/Designated Partner
over 2 years ago
Samar Nag
Samar Nag
Director/Designated Partner
over 2 years ago
Abhijit Ghosh
Abhijit Ghosh
Director/Designated Partner
over 2 years ago

Past Directors

Asoke Dasgupta
Asoke Dasgupta
Director
almost 21 years ago

Charges

200 Crore
04 June 2009
Invent Assets Securitisation And Reconstruction Private Limited
200 Crore
04 June 2009
Others
0
04 June 2009
Others
0

Documents

Form DPT-3-23122020-signed
Auditor?s certificate-25092020
Form INC-28-28072020-signed
Copy of court order or NCLT or CLB or order by any other competent authority.-09072020
Form BEN - 2-03012020_signed
Form MGT-7-31122019_signed
Declaration under section 90-30122019
Optional Attachment-(1)-30122019
List of share holders, debenture holders;-29122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12122019
Form AOC-4-12122019
Form INC-28-20112019-signed
Copy of court order or NCLT or CLB or order by any other competent authority.-19112019
Form ADT-1-11102019_signed
Copy of written consent given by auditor-11102019
Optional Attachment-(1)-11102019
Copy of resolution passed by the company-11102019
Form AOC-4-02072019_signed
Form DPT-3-01072019
Auditor?s certificate-01072019
Form DPT-3-29062019
Auditor?s certificate-29062019
Directors report as per section 134(3)-26062019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26062019
Form ADT-1-15032019_signed
Optional Attachment-(1)-15032019
Copy of resolution passed by the company-15032019
Copy of written consent given by auditor-15032019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03012019
Form AOC-4-03012019_signed