Company Information
CIN
Status
Date of Incorporation
13 September 1995
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
28,760,000
Authorised Capital
30,000,000
Directors
Amit Chakraborty
Director/Designated Partner
about 4 years ago
about 4 years ago
Gouranga Parida Chandra
Director/Designated Partner
over 8 years ago
over 8 years ago
Jitendra Agrawal
Director
over 26 years ago
over 26 years ago
Past Directors
Prafulla Parida Kumar
Director
almost 10 years ago
almost 10 years ago
Vikram Dalmia
Director
about 12 years ago
about 12 years ago
Charges
24 November 2005
Rare Asset Reconstruction Limited
28 Crore
24 November 2005
Others
0
24 November 2005
Others
0
24 November 2005
Others
0
24 November 2005
Others
0
24 November 2005
Others
0
Documents
Form CHG-1-27012020-signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200127
Optional Attachment-(1)-30122019
Instrument(s) of creation or modification of charge;-30122019
Form ADT-1-17102019_signed
Copy of the intimation sent by company-17102019
Copy of written consent given by auditor-17102019
Copy of resolution passed by the company-17102019
Form ADT-1-08062019_signed
Copy of written consent given by auditor-30052019
Copy of resolution passed by the company-30052019
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-22112018
Form AOC-4(XBRL)-22112018_signed
List of share holders, debenture holders;-20112018
Form MGT-7-20112018_signed
List of share holders, debenture holders;-01022018
Form MGT-7-01022018_signed
Form DIR-12-28032017_signed
Notice of resignation;-28032017
Acknowledgement received from company-28032017
Evidence of cessation;-28032017
Form DIR-11-28032017_signed
Proof of dispatch-28032017
Notice of resignation filed with the company-28032017
Letter of appointment;-20032017
Form DIR-12-20032017_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-20032017
Optional Attachment-(1)-20032017
Optional Attachment-(2)-20032017
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-06032017
