Company Information

CIN
Status
Date of Incorporation
06 April 1995
State / ROC
Kolkata /
Last Balance Sheet
31 March 2018
Last Annual Meeting
29 September 2018
Paid Up Capital
100,000
Authorised Capital
100,000

Past Directors

Minu Joshi
Minu Joshi
Additional Director
about 8 years ago
Navin Joshi
Navin Joshi
Director
over 11 years ago
Madhusudan Sharma
Madhusudan Sharma
Director
over 30 years ago
Radha Joshi
Radha Joshi
Director
over 30 years ago

Charges

0
22 July 2008
Asset Reconstruction Company (india) Limited
12 Crore
22 July 2008
Asset Reconstruction Company (india) Limited
0
22 July 2008
Asset Reconstruction Company (india) Limited
0
22 July 2008
Asset Reconstruction Company (india) Limited
0

Documents

Form ADT-1-14012019_signed
Copy of resolution passed by the company-14012019
Copy of the intimation sent by company-14012019
Copy of written consent given by auditor-14012019
Optional Attachment-(1)-14012019
List of share holders, debenture holders;-22112018
Form MGT-7-22112018_signed
Directors report as per section 134(3)-24102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102018
Form AOC-4-24102018_signed
Form ADT-1-17012018_signed
Copy of the intimation sent by company-17012018
Copy of written consent given by auditor-17012018
Optional Attachment-(1)-17012018
Copy of resolution passed by the company-17012018
Directors report as per section 134(3)-01112017
List of share holders, debenture holders;-01112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01112017
Form AOC-4-01112017_signed
Form MGT-7-01112017_signed
Form ADT-1-26102017_signed
Copy of the intimation sent by company-25102017
Copy of resolution passed by the company-25102017
Copy of written consent given by auditor-25102017
Form DIR-12-11102017_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-10102017
Letter of appointment;-10102017
Form MGT-7-10042017_signed
Form AOC-4-10042017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07042017