Company Information
CIN
Status
Date of Incorporation
07 July 2003
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2019
Last Annual Meeting
30 September 2019
Paid Up Capital
20,202,500
Authorised Capital
50,000,000
Directors
Bipin Kumar Vohra
Director/Designated Partner
over 2 years ago
over 2 years ago
Sanjukta Vohra
Director/Designated Partner
over 19 years ago
over 19 years ago
Arjun Kumar Santhalia
Director/Designated Partner
over 22 years ago
over 22 years ago
Charges
07 April 2005
Rare Asset Reconstruction Private Limited
41 Crore
07 April 2005
Others
0
07 April 2005
Others
0
Documents
Form INC-28-30032020-signed
Copy of court order or NCLT or CLB or order by any other competent authority.-08032020
Form MGT-7-29122019_signed
List of share holders, debenture holders;-27122019
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-19122019
Form AOC-4(XBRL)-19122019_signed
Form MGT-7-19012019_signed
Form AOC-4(XBRL)-14012019_signed
Copy of MGT-8-03012019
List of share holders, debenture holders;-03012019
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-29122018
Form CHG-1-28062018-signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20180628
Instrument(s) of creation or modification of charge;-25062018
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-26122017
Form AOC-4(XBRL)-26122017_signed
List of share holders, debenture holders;-02112017
Form MGT-7-02112017_signed
Form ADT-1-10102017_signed
Copy of resolution passed by the company-10102017
Copy of the intimation sent by company-10102017
Copy of written consent given by auditor-10102017
Copy of MGT-8-22112016
List of share holders, debenture holders;-22112016
Form MGT-7-22112016_signed
Directors report as per section 134(3)-06102016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06102016
Form AOC-4-06102016
Form ADT-1-05102016_signed
Copy of written consent given by auditor-05102016
