Company Information

CIN
Status
Date of Incorporation
04 November 2004
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,226,750
Authorised Capital
10,000,000

Directors

Arup Biswas
Arup Biswas
Director/Designated Partner
over 2 years ago
Vivek Kumar Singh
Vivek Kumar Singh
Director
about 21 years ago

Past Directors

Harinder Singh
Harinder Singh
Director
over 12 years ago
Namrata Singh
Namrata Singh
Director
over 16 years ago
Akhilesh Singh
Akhilesh Singh
Director
about 21 years ago

Charges

35 Lak
24 January 2009
Encore Asset Reconstruction Company Private Limited
3 Crore
24 February 2006
Citi Bank N.a.
4 Lak
13 February 2006
Citi Bank N.a.
31 Lak
24 January 2009
Others
0
24 February 2006
Citi Bank N.a.
0
13 February 2006
Citi Bank N.a.
0
24 January 2009
Others
0
24 February 2006
Citi Bank N.a.
0
13 February 2006
Citi Bank N.a.
0
24 January 2009
Others
0
24 February 2006
Citi Bank N.a.
0
13 February 2006
Citi Bank N.a.
0

Documents

Form ADT-1-30092020_signed
Copy of resolution passed by the company-28092020
Copy of written consent given by auditor-28092020
Form AOC-4-23092020_signed
Directors report as per section 134(3)-22092020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22092020
Form MGT-7-21092020_signed
List of share holders, debenture holders;-19092020
Form DIR-12-10092020_signed
Optional Attachment-(1)-04092020
Evidence of cessation;-04092020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-04092020
Form CHG-4-15012020-signed
CERTIFICATE OF SATISFACTION OF CHARGE-20200115
Letter of the charge holder stating that the amount has been satisfied-02122019
Form MGT-7-26122018_signed
List of share holders, debenture holders;-22122018
Form AOC-4-13102018_signed
Directors report as per section 134(3)-11102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11102018
Form ADT-1-10102018_signed
Copy of resolution passed by the company-03102018
Copy of written consent given by auditor-03102018
Optional Attachment-(1)-03102018
Copy of the intimation sent by company-03102018
Form CHG-1-06082018-signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20180806
Instrument(s) of creation or modification of charge;-10072018
Form AOC-4-19052018_signed
Directors report as per section 134(3)-12052018