Company Information
CIN
Status
Date of Incorporation
05 February 1998
Listing Status
Unlisted
State
Kolkata
ROC
ROC Kolkata
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2021
Last Annual Meeting
30 September 2021
Paid Up Capital
1,400,000
Authorised Capital
1,500,000
Financials All Documents available from MCA @Rs 199/-
Directors
Tarapada Dey
Director/Designated Partner
about 1 year ago
about 1 year ago
Ruma Ghosh Dostidar
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Jitendra Agrawal
Additional Director
over 19 years ago
over 19 years ago
Past Directors
Rahul Tikmani
Director
almost 7 years ago
almost 7 years ago
Vikram Dalmia
Director
over 23 years ago
over 23 years ago
Charges
14 July 2016
Hero Fincorp Limited
3 Crore
11 December 2012
Rare Asset Reconstruction Limited
28 Crore
05 November 2009
The Federal Bank Ltd.
2 Crore
14 July 2016
Others
0
11 December 2012
Others
0
05 November 2009
The Federal Bank Ltd.
0
14 July 2016
Others
0
11 December 2012
Others
0
05 November 2009
The Federal Bank Ltd.
0
Documents
List of share holders, debenture holders;-26122020
Form MGT-7-26122020_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 AOC-4-24122020_signed
Form CHG-1-27012020-signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200127
Instrument(s) of creation or modification of charge;-30122019
Form ADT-1-16102019_signed
Copy of the intimation sent by company-16102019
Copy of written consent given by auditor-16102019
Copy of resolution passed by the company-16102019
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
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-01102019
Supplementary or Test audit report under section 143-01102019
List of share holders, debenture holders;-01102019
Form MGT-7-01102019_signed
Form AOC-4-01102019_signed
Form AOC - 4 CFS-01102019_signed
Form ADT-1-08062019_signed
Copy of resolution passed by the company-30052019
Copy of written consent given by auditor-30052019
Optional Attachment-(1)-01022019
Notice of resignation;-01022019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-01022019
Evidence of cessation;-01022019
Form DIR-12-01022019_signed
Form DIR-12-29012019_signed