Company Information

CIN
Status
Date of Incorporation
03 February 1989
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
991,000
Authorised Capital
1,000,000

Directors

Karttik Das
Karttik Das
Director/Designated Partner
over 2 years ago
Avijit Das
Avijit Das
Director/Designated Partner
about 3 years ago
Suman Bachar Biswas
Suman Bachar Biswas
Director/Designated Partner
about 7 years ago

Past Directors

Sanjiv Kumar Dalmia
Sanjiv Kumar Dalmia
Director
over 9 years ago
Mrinal Gomes
Mrinal Gomes
Director
over 10 years ago
Harendra Prasad Gupta
Harendra Prasad Gupta
Director
over 14 years ago
Sanjay Kumar Bubna
Sanjay Kumar Bubna
Director
about 19 years ago
Anirban Roy
Anirban Roy
Director
about 19 years ago

Charges

45 Lak
30 March 2007
India Sme Asset Reconstruction Company Limited
45 Lak
30 March 2007
India Sme Asset Reconstruction Company Limited
0
30 March 2007
India Sme Asset Reconstruction Company Limited
0

Documents

Form DPT-3-11122020-signed
List of share holders, debenture holders;-24112019
Form MGT-7-24112019_signed
Optional Attachment-(1)-29102019
Evidence of cessation;-29102019
Declaration by first director-29102019
Notice of resignation;-29102019
Interest in other entities;-29102019
Form DIR-12-29102019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-29102019
Form DPT-3-24102019-signed
Form DPT-3-23102019-signed
Form ADT-3-13102019_signed
Form ADT-1-13102019_signed
Copy of written consent given by auditor-13102019
Copy of resolution passed by the company-13102019
Resignation letter-13102019
Optional Attachment-(1)-13102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07102019
Directors report as per section 134(3)-07102019
Form AOC-4-07102019_signed
List of share holders, debenture holders;-25112018
Form MGT-7-25112018_signed
Form DIR-12-23102018_signed
Optional Attachment-(1)-23102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17102018
Optional Attachment-(1)-17102018
Form AOC-4-17102018_signed
Form DIR-11-10122017_signed
Proof of dispatch-07122017