Company Information

CIN
Status
Date of Incorporation
22 March 2005
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2019
Last Annual Meeting
30 September 2019
Paid Up Capital
32,126,000
Authorised Capital
32,500,000

Directors

Praveen Muthedath
Praveen Muthedath
Director
about 3 years ago
Ambika Devi
Ambika Devi
Director/Designated Partner
about 6 years ago
Nishita Katriar
Nishita Katriar
Additional Director
about 18 years ago

Past Directors

Pradeep Shaw
Pradeep Shaw
Managing Director
over 16 years ago
Achuthan Eramangalath
Achuthan Eramangalath
Director
over 20 years ago

Charges

0
24 February 2006
Uv Asset Reconstruction Company Limited
3 Crore
24 February 2006
Others
0
24 February 2006
Others
0
24 February 2006
Others
0

Documents

Form ADT-1-29102019_signed
Directors report as per section 134(3)-28102019
Copy of written consent given by auditor-28102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102019
Copy of resolution passed by the company-28102019
List of share holders, debenture holders;-28102019
Form DIR-12-28102019_signed
Form MGT-7-28102019_signed
Form AOC-4-28102019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-30092019
Evidence of cessation;-30092019
Form DIR-12-30092019_signed
Form ADT-1-04062019_signed
Copy of written consent given by auditor-04062019
Copy of resolution passed by the company-04062019
Optional Attachment-(1)-04062019
Form INC-22-29042019_signed
Copies of the utility bills as mentioned above (not older than two months)-23042019
Optional Attachment-(1)-23042019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-23042019
Form CHG-4-28022019-signed
Letter of the charge holder stating that the amount has been satisfied-27022019
Letter of the charge holder stating that the amount has been satisfied-22012019
Letter of the charge holder stating that the amount has been satisfied-17012019
Letter of the charge holder stating that the amount has been satisfied-24122018
Letter of the charge holder stating that the amount has been satisfied-01112018
Directors report as per section 134(3)-26102018
Form MGT-7-27102018_signed
Form AOC-4-27102018_signed