Company Information

CIN
Status
Date of Incorporation
25 October 1988
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
19,858,300
Authorised Capital
150,000,000

Directors

Bithika Nag
Bithika Nag
Beneficial Owner
over 2 years ago

Past Directors

Santanu Nag
Santanu Nag
Director
almost 21 years ago
Arabinda Mukherjee
Arabinda Mukherjee
Director
over 22 years ago
Shib Ram Nag
Shib Ram Nag
Director
about 35 years ago
Samar Nag
Samar Nag
Director
about 37 years ago

Charges

215 Crore
04 June 2009
Invent Assets Securitisation And Reconstruction Private Limited
200 Crore
05 July 2008
State Bank Of Bikaner & Jaipur
15 Crore
04 June 2009
Others
0
05 July 2008
State Bank Of Bikaner & Jaipur
0
04 June 2009
Others
0
05 July 2008
State Bank Of Bikaner & Jaipur
0
04 June 2009
Others
0
05 July 2008
State Bank Of Bikaner & Jaipur
0

Documents

Form DPT-3-29122020-signed
Form AOC - 4 CFS-03102020_signed
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-30092020
Auditor?s certificate-25092020
Form INC-28-28072020-signed
Copy of court order or NCLT or CLB or order by any other competent authority.-09072020
Form BEN - 2-03012020_signed
Form MGT-7-31122019_signed
Optional Attachment-(1)-30122019
Declaration under section 90-30122019
List of share holders, debenture holders;-29122019
Form AOC-4-14122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Form INC-28-20112019-signed
Copy of court order or NCLT or CLB or order by any other competent authority.-19112019
Form ADT-1-11102019_signed
Optional Attachment-(1)-11102019
Copy of resolution passed by the company-11102019
Copy of written consent given by auditor-11102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26062019
Directors report as per section 134(3)-26062019
Form AOC-4-26062019_signed
Form ADT-1-16032019_signed
Copy of resolution passed by the company-16032019
Optional Attachment-(1)-16032019
Copy of written consent given by auditor-16032019
Form AOC-4-09012019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018
List of share holders, debenture holders;-29122018