Company Information
CIN
Status
Date of Incorporation
12 July 2005
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2019
Last Annual Meeting
30 September 2019
Paid Up Capital
5,390,000
Authorised Capital
10,000,000
Directors
Rohit Kumar Singh
Director/Designated Partner
almost 6 years ago
almost 6 years ago
Arun Kumar Singh
Director
over 20 years ago
over 20 years ago
Past Directors
Bharat Singh
Director
almost 19 years ago
almost 19 years ago
Rajeev Kumar Singh
Director
over 20 years ago
over 20 years ago
Charges
14 September 2011
Omkara Assets Reconstruction Private Limited
11 Crore
12 December 2006
State Bank Of India
1 Crore
12 December 2006
State Bank Of India
1 Crore
12 December 2006
State Bank Of India
3 Crore
14 September 2011
Others
0
12 December 2006
State Bank Of India
0
12 December 2006
State Bank Of India
0
12 December 2006
State Bank Of India
0
14 September 2011
Others
0
12 December 2006
State Bank Of India
0
12 December 2006
State Bank Of India
0
12 December 2006
State Bank Of India
0
14 September 2011
Others
0
12 December 2006
State Bank Of India
0
12 December 2006
State Bank Of India
0
12 December 2006
State Bank Of India
0
Documents
Form DIR-12-28122019_signed
Notice of resignation;-28122019
Evidence of cessation;-28122019
Optional Attachment-(4)-25122019
Optional Attachment-(3)-25122019
Optional Attachment-(2)-25122019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-25122019
Form DIR-12-25122019_signed
Optional Attachment-(1)-25122019
Optional Attachment-(5)-25122019
Form ADT-1-18122019_signed
Copy of written consent given by auditor-17122019
Form CHG-4-16122019_signed
Letter of the charge holder stating that the amount has been satisfied-16122019
Form AOC-4-16122019_signed
List of share holders, debenture holders;-13122019
Form MGT-7-13122019_signed
Directors report as per section 134(3)-30112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Form ADT-1-14062019_signed
Copy of the intimation sent by company-07062019
Optional Attachment-(1)-07062019
Copy of resolution passed by the company-07062019
Copy of written consent given by auditor-07062019
Form CHG-1-11022019-signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20190211
Instrument(s) of creation or modification of charge;-08122018
List of share holders, debenture holders;-06122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06122018
Form AOC-4-06122018_signed
