Company Information

CIN
Status
Date of Incorporation
27 November 1981
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2020
Last Annual Meeting
31 December 2020
Paid Up Capital
28,962,000
Authorised Capital
30,000,000

Directors

Anwar Ali
Anwar Ali
Director/Designated Partner
about 6 years ago

Past Directors

Pawan Kumar Agarwal
Pawan Kumar Agarwal
Additional Director
over 6 years ago
Suprasad Mondal
Suprasad Mondal
Director
over 17 years ago
Nishi Kanta Sasmal
Nishi Kanta Sasmal
Director
over 17 years ago
Goutam Banerjee
Goutam Banerjee
Director
over 22 years ago
Kusum Ganeriwala
Kusum Ganeriwala
Director
almost 31 years ago

Charges

0
28 January 2009
International Asset Reconstruction Company Private Limited
11 Crore
28 January 2009
International Asset Reconstruction Company Private Limited
0
28 January 2009
International Asset Reconstruction Company Private Limited
0

Documents

Form AOC-4-07012021_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30122020
Directors report as per section 134(3)-30122020
Form MGT-7-29122020_signed
List of share holders, debenture holders;-25122020
Form DIR-12-24092020_signed
Optional Attachment-(1)-23092020
Evidence of cessation;-06032020
Form DIR-12-06032020_signed
Notice of resignation;-06032020
Optional Attachment-(1)-06032020
Optional Attachment-(1)-15062019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-15062019
Form DIR-12-15062019_signed
Form AOC-4-14012019_signed
Form MGT-7-08012019_signed
List of share holders, debenture holders;-02012019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122018
Directors report as per section 134(3)-29122018
Form DIR-12-06082018_signed
Evidence of cessation;-03082018
Form MGT-7-04052018_signed
List of share holders, debenture holders;-30042018
Letter of the charge holder stating that the amount has been satisfied-05042018
Form CHG-4-05042018_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20180405
List of share holders, debenture holders;-03042018
Form AOC-4-03042018_signed
Form MGT-7-03042018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02042018