Company Information
CIN
Status
Date of Incorporation
28 February 1994
State / ROC
Kolkata /
Last Balance Sheet
31 March 2018
Last Annual Meeting
29 September 2018
Paid Up Capital
100,000
Authorised Capital
500,000
Directors
Santosh Kumar Dalmia
Director
almost 32 years ago
almost 32 years ago
Past Directors
Minu Joshi
Additional Director
about 8 years ago
about 8 years ago
Navin Joshi
Director
almost 11 years ago
almost 11 years ago
Radha Joshi
Director
almost 11 years ago
almost 11 years ago
Gaurav Sharma
Director
over 17 years ago
over 17 years ago
Nawal Joshi
Director
almost 32 years ago
almost 32 years ago
Charges
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
Optional Attachment-(1)-14012019
Copy of written consent given by auditor-14012019
Copy of resolution passed by the company-14012019
Copy of the intimation sent by company-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-1-18012018_signed
Copy of the intimation sent by company-18012018
Copy of resolution passed by the company-18012018
Optional Attachment-(1)-18012018
Copy of written consent given by auditor-18012018
Form AOC-4-03122017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112017
Directors report as per section 134(3)-29112017
Optional Attachment-(1)-29112017
List of share holders, debenture holders;-26112017
Form MGT-7-26112017_signed
Form DIR-12-11102017_signed
Letter of appointment;-10102017
Evidence of cessation;-10102017
Declaration of the appointee director, Managing director, in Form No. DIR-2;-10102017
Form MGT-7-02032017_signed
Optional Attachment-(1)-01032017
List of share holders, debenture holders;-01032017
Optional Attachment-(3)-28102016
Optional Attachment-(2)-28102016
