Company Information

CIN
Status
Date of Incorporation
13 March 1997
Classes
Listing Status
Unlisted
Type
State
Kolkata
ROC
ROC Kolkata
Industry
Other Petroleum Products NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
23,080,270
Authorised Capital
50,000,000

Directors

Lalita Agarwal
Lalita Agarwal
Director/Designated Partner
for about 1 year

Past Directors

Shailbala Sunil Mandloi
Shailbala Sunil Mandloi
Director
over 8 years ago
Sunil Jawaharlal Mandloi
Sunil Jawaharlal Mandloi
Director
almost 10 years ago
Mehmood Mohamedali Damani
Mehmood Mohamedali Damani
Director
almost 10 years ago
Prasun Kumar Roy
Prasun Kumar Roy
Director
about 10 years ago
Dibyajyoti Modak
Dibyajyoti Modak
Director
about 10 years ago
Bikash Kumar Sah
Bikash Kumar Sah
Director
over 11 years ago
Amit Kumar Jha
Amit Kumar Jha
Additional Director
about 12 years ago
Johnny Menino Fernandes
Johnny Menino Fernandes
Additional Director
over 14 years ago
Ratanlal Brijlal Tamakhuwala
Ratanlal Brijlal Tamakhuwala
Director
over 19 years ago
Rishi Agarwalla
Rishi Agarwalla
Director
almost 28 years ago

Charges

1,128 Crore
27 November 2009
Invent Assets Securitisation And Reconstruction Private Limited
358 Crore
04 February 2008
Invent Assets Securitisation And Reconstruction Private Limited
230 Crore
20 January 2007
Invent Assets Securitisation And Reconstruction Private Limited
230 Crore
03 July 2006
State Bank Of India
78 Crore
13 September 2005
Invent Assets Securitisation And Reconstruction Private Limited
230 Crore
27 November 2009
Invent Assets Securitisation And Reconstruction Private Limited
0
03 July 2006
State Bank Of India
0
13 September 2005
Invent Assets Securitisation And Reconstruction Private Limited
0
04 February 2008
Invent Assets Securitisation And Reconstruction Private Limited
0
20 January 2007
Invent Assets Securitisation And Reconstruction Private Limited
0
27 November 2009
Invent Assets Securitisation And Reconstruction Private Limited
0
03 July 2006
State Bank Of India
0
13 September 2005
Invent Assets Securitisation And Reconstruction Private Limited
0
04 February 2008
Invent Assets Securitisation And Reconstruction Private Limited
0
20 January 2007
Invent Assets Securitisation And Reconstruction Private Limited
0
27 November 2009
Invent Assets Securitisation And Reconstruction Private Limited
0
03 July 2006
State Bank Of India
0
13 September 2005
Invent Assets Securitisation And Reconstruction Private Limited
0
04 February 2008
Invent Assets Securitisation And Reconstruction Private Limited
0
20 January 2007
Invent Assets Securitisation And Reconstruction Private Limited
0

Documents

Form INC-22-29072020_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-29072020
Copies of the utility bills as mentioned above (not older than two months)-29072020
Optional Attachment-(1)-29072020
Copy of board resolution authorizing giving of notice-29072020
Form DPT-3-30042020-signed
Form MGT-7-19122019_signed
Optional Attachment-(1)-12122019
List of share holders, debenture holders;-12122019
Form ADT-1-20112019_signed
Form MGT-14-20112019_signed
Copy of the intimation sent by company-19112019
Optional Attachment-(1)-19112019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-19112019
Copy of written consent given by auditor-19112019
Copy of resolution passed by the company-19112019
Form AOC-4-01112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102019
Directors report as per section 134(3)-26102019
Form BEN - 2-29072019_signed

Frequently Asked Questions

What is the date on which the Anarcon resources private limited incorporated?

Anarcon resources private limited was incorporated on 13 March 1997 .

In which state has the company been incorporated?

The company is based in Kolkata.

Is the Anarcon resources private limited compliant?

Yes the company is compliant based on the Active as represented by ROC.

What is the number of directors associated with Anarcon resources private limited?

11 of directors are associated with the company.

What is the number of directors associated with Anarcon resources private limited?

11 of directors are associated with the company.