Company Information
CIN
Status
Date of Incorporation
19 August 2013
State / ROC
Kolkata /
Last Balance Sheet
31 March 2020
Last Annual Meeting
31 December 2020
Paid Up Capital
170,000,000
Authorised Capital
180,000,000
Directors
Dilip Toshniwal
Director
almost 11 years ago
almost 11 years ago
Samir Biyani
Director
over 12 years ago
over 12 years ago
Kishan Gopal Biyani
Director
over 12 years ago
over 12 years ago
Charges
05 August 2015
Rare Asset Reconstruction Limited
10 Crore
08 September 2014
Rare Asset Reconstruction Limited
36 Crore
Documents
Resignation Letter-150316.PDF
Form ADT-3-150316.PDF
Form MR-1-220116-071215.PDF
Copy of letter of consent to act as Managing Director- Whole time Director-Manager -CEO-CFO-Secretary-220116.PDF
Copy of Board Resolution-220116.PDF
Form DIR-12-200116.OCT
Optional Attachment 1-190116.PDF
Letter of Appointment-190116.PDF
Form AOC-4 XBRL-140116.OCT
Form MGT-7-271115.OCT
Form DIR-12-151015.OCT
Evidence of cessation-141015.PDF
Optional Attachment 1-141015.PDF
Certificate of Registration of Mortgage-030915.PDF
Instrument of creation or modification of charge-030915.PDF
Certificate of Registration of Mortgage-030915.PDF
Form CHG-1-030915-ChargeId-10588853.OCT
Certificate of Registration of Mortgage-030915.PDF
List of past and present members-030915.PDF
Private placement offer letter-040415.PDF
Form PAS-3-040415.OCT
Form GNL.2-040415.PDF
Optional Attachment 1-040415.PDF
Complete record of private placement offers and acceptences-010415.PDF
List of allottees-010415.PDF
Resltn passed by the BOD-010415.PDF
Form 67 -Addendum--240315 in respect of Form GNL.2-040315.PDF
Optional Attachment 1-240315.PDF
Form PAS-3-120315.OCT
Complete record of private placement offers and acceptences-120315.PDF
