Company Information

CIN
Status
Date of Incorporation
01 May 2007
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2021
Last Annual Meeting
30 September 2021
Paid Up Capital
7,867,500
Authorised Capital
7,900,000

Directors

Tarapada Dey
Tarapada Dey
Director/Designated Partner
almost 2 years ago
Ruma Ghosh Dostidar
Ruma Ghosh Dostidar
Director
over 2 years ago

Past Directors

Rahul Tikmani
Rahul Tikmani
Director
almost 8 years ago
Ram Prasad Thakur
Ram Prasad Thakur
Director
over 18 years ago
Vikram Dalmia
Vikram Dalmia
Director
over 18 years ago

Charges

28 Crore
11 December 2012
Rare Asset Reconstruction Limited
28 Crore
11 December 2012
Others
0
11 December 2012
Others
0
11 December 2012
Others
0

Documents

Form AOC-4-29122020_signed
Directors report as per section 134(3)-24122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24122020
Form CHG-1-28012020-signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200128
Instrument(s) of creation or modification of charge;-30122019
Form ADT-1-18102019_signed
Copy of the intimation sent by company-18102019
Copy of resolution passed by the company-18102019
Copy of written consent given by auditor-18102019
List of share holders, debenture holders;-02102019
Form MGT-7-02102019_signed
Supplementary or Test audit report under section 143-01102019
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-01102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01102019
Directors report as per section 134(3)-01102019
Form AOC - 4 CFS-01102019_signed
Form AOC-4-01102019_signed
Form ADT-1-08062019_signed
Copy of written consent given by auditor-30052019
Copy of resolution passed by the company-30052019
Notice of resignation;-30012019
Form DIR-12-30012019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-30012019
Optional Attachment-(1)-30012019
Evidence of cessation;-30012019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-21012019
Evidence of cessation;-21012019
Optional Attachment-(1)-21012019