Company Information
CIN
Status
Date of Incorporation
30 July 2004
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2018
Last Annual Meeting
29 September 2018
Paid Up Capital
1,240,000
Authorised Capital
2,500,000
Directors
Swapan Datta Ray
Director
about 12 years ago
about 12 years ago
Shyamal Nath
Director
over 14 years ago
over 14 years ago
Anish Chakravarty
Director
over 21 years ago
over 21 years ago
Charges
06 July 2006
Asset Reconstruction Company (india) Limited
3 Crore
06 July 2006
Asset Reconstruction Company (india) Limited
0
06 July 2006
Asset Reconstruction Company (india) Limited
0
06 July 2006
Asset Reconstruction Company (india) Limited
0
Documents
List of share holders, debenture holders;-26122018
Directors report as per section 134(3)-26122018
Optional Attachment-(1)-26122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26122018
Form AOC-4-26122018_signed
Form MGT-7-26122018_signed
Form MGT-7-30062018_signed
Directors report as per section 134(3)-29062018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29062018
Optional Attachment-(1)-29062018
List of share holders, debenture holders;-29062018
Form AOC-4-29062018_signed
Form INC-22-10022018_signed
Copy of board resolution authorizing giving of notice-10022018
Optional Attachment-(1)-10022018
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-10022018
Copies of the utility bills as mentioned above (not older than two months)-10022018
Form AOC-4-08122017_signed
Directors report as per section 134(3)-07122017
List of share holders, debenture holders;-07122017
Optional Attachment-(1)-07122017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07122017
Form MGT-7-07122017_signed
Directors report as per section 134(3)-13012017
List of share holders, debenture holders;-13012017
Optional Attachment-(1)-13012017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13012017
Form AOC-4-13012017_signed
Form MGT-7-13012017_signed
Annual return as per schedule V of the Companies Act,1956-16112016
