Company Information

CIN
Status
Date of Incorporation
26 September 1994
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
15,320,050
Authorised Capital
100,000,000

Directors

Swapan Dutta
Swapan Dutta
Director/Designated Partner
over 2 years ago
Sankha Datta
Sankha Datta
Director/Designated Partner
about 30 years ago
Indrajit Bose
Indrajit Bose
Director/Designated Partner
about 31 years ago

Charges

0
30 July 1997
India Sme Asset Reconstruction Company Limited
7 Crore
03 August 2001
Indian Overseas Bank
7 Crore
15 December 2021
Others
0
30 July 1997
India Sme Asset Reconstruction Company Limited
0
03 August 2001
Indian Overseas Bank
0
15 December 2021
Others
0
30 July 1997
India Sme Asset Reconstruction Company Limited
0
03 August 2001
Indian Overseas Bank
0

Documents

Form DPT-3-21122020-signed
Form DPT-3-05052020-signed
Form BEN - 2-28122019_signed
Declaration under section 90-28122019
Form MGT-14-24112019_signed
List of share holders, debenture holders;-16112019
Form MGT-7-16112019_signed
Form AOC-4-11112019_signed
Directors report as per section 134(3)-08112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08112019
Form ADT-1-23102019_signed
Copy of written consent given by auditor-14102019
Copy of resolution passed by the company-14102019
Copy of the intimation sent by company-14102019
Form ADT-1-22072019_signed
Copy of the intimation sent by company-22072019
Copy of written consent given by auditor-22072019
Copy of resolution passed by the company-22072019
Form DPT-3-05072019
Form GNL-2-28052019-signed
Optional Attachment-(1)-30042019
Optional Attachment-(2)-30042019
List of share holders, debenture holders;-16112018
Form MGT-7-16112018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102018
Directors report as per section 134(3)-25102018
Form AOC-4-25102018_signed
List of share holders, debenture holders;-11112017
Form MGT-7-11112017_signed
Form AOC-4-24102017_signed