Company Information

CIN
Status
Date of Incorporation
06 November 1985
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
10,921,300
Authorised Capital
12,500,000

Directors

Saikat Sarkar
Saikat Sarkar
Director/Designated Partner
over 2 years ago

Past Directors

Gurupada Sinha
Gurupada Sinha
Director
over 6 years ago
Gautam Sinha
Gautam Sinha
Whole Time Director
over 20 years ago
Niyati Sinha
Niyati Sinha
Whole Time Director
over 20 years ago

Charges

33 Crore
30 March 2006
Uv Asset Reconstruction Company Limited
16 Crore
27 May 1987
Uv Asset Reconstruction Company Limited
16 Crore
30 March 2006
Others
0
27 May 1987
Others
0
30 March 2006
Others
0
27 May 1987
Others
0

Documents

Form DIR-12-25112020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-18112020
Declaration by first director-18112020
Evidence of cessation;-18112020
Form DPT-3-12062020-signed
Form MGT-14-04012020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-31122019
Optional Attachment-(1)-31122019
Form ADT-1-15102019_signed
Copy of resolution passed by the company-12102019
Copy of the intimation sent by company-12102019
Copy of written consent given by auditor-12102019
Form DIR-12-11092019_signed
Form DIR-11-11092019_signed
Evidence of cessation;-09092019
Notice of resignation;-09092019
Proof of dispatch-06092019
Notice of resignation filed with the company-06092019
Acknowledgement received from company-06092019
Form DIR-12-05082019_signed
Optional Attachment-(1)-03082019
Form BEN - 2-31072019_signed
Declaration under section 90-29072019
Form DPT-3-30062019
Form AOC-4-09012019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122018
Directors report as per section 134(3)-29122018
Form MGT-7-15122018_signed
List of share holders, debenture holders;-14122018
Copy of the intimation sent by company-09102018