Company Information
CIN
Status
Date of Incorporation
05 April 2012
Listing Status
Unlisted
State
Kolkata
ROC
ROC Kolkata
Industry
Other Business Activities NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2017
Last Annual Meeting
30 September 2017
Paid Up Capital
100,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 199/-
Directors
Kiran Devi
Director/Designated Partner
over 12 years ago
over 12 years ago
Binod Kumar Agarwal
Director/Designated Partner
over 12 years ago
over 12 years ago
Past Directors
Raju Sharma
Director
almost 13 years ago
almost 13 years ago
Dip Bhattacharya
Director
almost 13 years ago
almost 13 years ago
Charges
10 June 2016
Asset Reconstruction Company (india) Limited
45 Lak
10 June 2016
Asset Reconstruction Company (india) Limited
7 Lak
10 June 2016
Asset Reconstruction Company (india) Limited
32 Lak
10 June 2016
Others
0
10 June 2016
Others
0
10 June 2016
Others
0
10 June 2016
Others
0
10 June 2016
Others
0
10 June 2016
Others
0
10 June 2016
Others
0
10 June 2016
Others
0
10 June 2016
Others
0
Documents
Form CHG-1-15042021-signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20210415
Form CHG-1-10022021-signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20210210
Instrument(s) of creation or modification of charge;-27022020
Instrument(s) of creation or modification of charge;-26022020
Form CHG-1-11052018_signed
Instrument(s) of creation or modification of charge;-11052018
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20180511
Form MGT-7-04122017_signed
List of share holders, debenture holders;-29112017
Form MGT-7-15022017_signed
List of share holders, debenture holders;-08022017
Form MGT-7-26112016_signed
List of share holders, debenture holders;-24112016
Directors report as per section 134(3)-20102016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20102016
Form AOC-4-20102016
Instrument(s) of creation or modification of charge;-24062016
Form CHG-1-24062016_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20160624
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-16042016
Copies of the utility bills as mentioned above (not older than two months)-16042016
Copy of board resolution authorizing giving of notice-16042016
Optional Attachment-(1)-16042016
Form AOC-4-300116.OCT
Form23AC-210915 for the FY ending on-310314-Revised-1.OCT
FormSchV-221214 for the FY ending on-310314.OCT
Form GNL.2-251114.OCT
Optional Attachment 1-161014.PDF