Company Information
CIN
Status
Date of Incorporation
30 October 1975
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
4,240,200
Authorised Capital
6,500,000
Directors
Rana Sinha
Director/Designated Partner
about 5 years ago
about 5 years ago
Past Directors
Gurupada Sinha
Director
over 6 years ago
over 6 years ago
Gautam Sinha
Whole Time Director
almost 20 years ago
almost 20 years ago
Niyati Sinha
Whole Time Director
over 22 years ago
over 22 years ago
Charges
14 December 1976
Uv Asset Reconstruction Company Limited
6 Crore
14 December 1976
Others
0
14 December 1976
Others
0
14 December 1976
Others
0
Documents
Form DIR-12-24112020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-18112020
Declaration by first director-18112020
Evidence of cessation;-18112020
Form DPT-3-12062020-signed
Form MGT-14-04012020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-31122019
Optional Attachment-(1)-31122019
Form MGT-7-24122019_signed
List of share holders, debenture holders;-20122019
Form AOC-4-05122019_signed
Directors report as per section 134(3)-29112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Form ADT-1-15102019_signed
Copy of written consent given by auditor-12102019
Copy of resolution passed by the company-12102019
Copy of the intimation sent by company-12102019
Form DIR-12-11092019_signed
Form DIR-11-11092019_signed
Notice of resignation;-09092019
Evidence of cessation;-09092019
Notice of resignation filed with the company-06092019
Acknowledgement received from company-06092019
Proof of dispatch-06092019
Form DIR-12-05082019_signed
Optional Attachment-(1)-03082019
Form BEN - 2-31072019_signed
Declaration under section 90-29072019
Form DPT-3-30062019
Form AOC-4-09012019_signed
