Company Information
CIN
Status
Date of Incorporation
21 August 1989
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2020
Last Annual Meeting
31 December 2020
Paid Up Capital
29,344,000
Authorised Capital
30,000,000
Directors
Arun Kumar Kedia
Director/Designated Partner
about 2 years ago
about 2 years ago
Pawan Kumar Losalka
Director/Designated Partner
over 7 years ago
over 7 years ago
Past Directors
Raj Kumar Goenka
Director
over 17 years ago
over 17 years ago
Rekha Kedia
Director
almost 21 years ago
almost 21 years ago
Charges
23 June 2006
International Asset Reconstruction Company Private Limited
23 Crore
23 June 2006
International Asset Reconstruction Company Private Limited
0
23 June 2006
International Asset Reconstruction Company Private Limited
0
23 June 2006
International Asset Reconstruction Company Private Limited
0
23 June 2006
International Asset Reconstruction Company Private Limited
0
Documents
Form DPT-3-07012021_signed
Form DPT-3-15062020-signed
Form MGT-7-07022020_signed
List of share holders, debenture holders;-06022020
Form AOC-4-07122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Directors report as per section 134(3)-29112019
Form DPT-3-09072019
Form ADT-1-21062019_signed
Copy of resolution passed by the company-14062019
Copy of written consent given by auditor-14062019
Form MGT-7-14012019_signed
List of share holders, debenture holders;-29122018
Directors report as per section 134(3)-27102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102018
Form AOC-4-27102018_signed
Form DIR-12-01102018_signed
Optional Attachment-(1)-06092018
Optional Attachment-(2)-06092018
Notice of resignation;-06092018
Evidence of cessation;-06092018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-06092018
Form MGT-7-270216.OCT
Form AOC-4-140216.OCT
Form ADT-1-061115.OCT
Form23AC-311214 for the FY ending on-310314.OCT
FormSchV-301214 for the FY ending on-310312.OCT
FormSchV-301214 for the FY ending on-310313.OCT
FormSchV-311214 for the FY ending on-310314.OCT
Form66-311214 for the FY ending on-310314.OCT
