Company Information
CIN
Status
Date of Incorporation
23 September 1983
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2015
Last Annual Meeting
28 September 2015
Paid Up Capital
1,636,552,500
Authorised Capital
2,200,000,000
Directors
Jostna Shrestha
Director/Designated Partner
over 10 years ago
over 10 years ago
Alayil Veetil Sudhakaran
Director/Designated Partner
almost 20 years ago
almost 20 years ago
Sujit Datta
Manager/Secretary
over 23 years ago
over 23 years ago
Bhola Nath Tripathi
Director/Designated Partner
over 23 years ago
over 23 years ago
Harish Chandra Mathur
Manager/Secretary
over 25 years ago
over 25 years ago
Charges
10 April 1997
Vijaya Bank
7 Crore
10 April 1997
Vijaya Bank
2 Crore
26 March 1994
Asset Reconstruction Company (india) Limited
7 Crore
27 March 1993
Asset Reconstruction Company (india) Limited
4 Crore
27 March 1993
Asset Reconstruction Company (india) Limited
0
10 April 1997
Vijaya Bank
0
26 March 1994
Asset Reconstruction Company (india) Limited
0
10 April 1997
Vijaya Bank
0
27 March 1993
Asset Reconstruction Company (india) Limited
0
10 April 1997
Vijaya Bank
0
26 March 1994
Asset Reconstruction Company (india) Limited
0
10 April 1997
Vijaya Bank
0
Documents
Form DIR-12-07102016_signed
Evidence of cessation;-07102016
Form DIR-12-191115.OCT
Evidence of cessation-191115.PDF
Form INC-28-051115.PDF
Optional Attachment 1-051115.PDF
Copy of the Court-Company Law Board Order-051115.PDF
Form AOC-4-061115.OCT
Secretarial Audit Report-301015.PDF
Directors- report as per section 134-3--301015.PDF
Details of other entity-s--301015.PDF
Copy Of Financial Statements as per section 134-301015.PDF
Details of salient features and justification per section 188-1--301015.PDF
Statement of subsidiaries as per section 129-301015.PDF
Form MGT-15-301015.OCT
Form MGT-14-151015.OCT
Copy of resolution-151015.PDF
Form MGT-14-290815.OCT
Copy of resolution-280815.PDF
Optional Attachment 1-290615.PDF
No default certificate towards repayment of debts -including public deposit or debentures or interest payable thereon- from director or secretary of the company-290615.PDF
Copy-s- of resolution of remuneration committee along with its composition-290615.PDF
Copy-s- of the resolution of Board of directors-290615.PDF
Optional Attachment 3-290615.PDF
Certificate from the Auditor-290615.PDF
Copy of draft agreement-290615.PDF
No objection certificate-290615.PDF
Optional Attachment 2-290615.PDF
Copy of the calculation sheet of effective capital as computed under Schedule XIII to the Companies Act- 1956 as per previous year-s audited balance sheet -290615.PDF
Form5 INV-280515.OCT
