Company Information
CIN
Status
Date of Incorporation
22 August 2003
Listing Status
Unlisted
State
Kolkata
ROC
ROC Kolkata
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2018
Last Annual Meeting
29 September 2018
Paid Up Capital
113,005,000
Authorised Capital
150,600,000
Financials All Documents available from MCA @Rs 799/-
Directors
Rajendra Prasad
Director/Designated Partner
about 8 years ago
about 8 years ago
Past Directors
Shivshankar Sahu
Additional Director
over 8 years ago
over 8 years ago
Ajit Kumar Pandey
Additional Director
over 8 years ago
over 8 years ago
Rohit Kumar Sikaria
Director
over 16 years ago
over 16 years ago
Arun Kumar Gutgutia
Director
almost 18 years ago
almost 18 years ago
Sunit Kumar Khirwal
Director
almost 18 years ago
almost 18 years ago
Sheo Kumar Kejriwal
Director
over 18 years ago
over 18 years ago
Charges
21 February 2004
Edelweiss Asset Reconstruction Company Limited
7 Crore
21 February 2004
Edelweiss Asset Reconstruction Company Limited
0
21 February 2004
Edelweiss Asset Reconstruction Company Limited
0
21 February 2004
Edelweiss Asset Reconstruction Company Limited
0
Documents
Copy of MGT-8-29122018
List of share holders, debenture holders;-29122018
Form MGT-7-29122018_signed
Form AOC-4(XBRL)-29122018_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-28122018
Copy of MGT-8-28122017
List of share holders, debenture holders;-28122017
Form MGT-7-28122017_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-07122017
Form AOC-4(XBRL)-07122017_signed
Optional Attachment-(1)-10122016
XBRL document in respect of balance sheet 10122016 for the financial year ending on 31032013
XBRL document in respect of balance sheet 10122016 for the financial year ending on 31032014
XBRL document in respect of balance sheet 10122016 for the financial year ending on 31032012
Form 23AC-XBRL-10122016_signed
Form MGT-7-01122016_signed
List of share holders, debenture holders;-30112016
Copy of MGT-8-30112016
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-29112016
Optional Attachment-(1)-29112016
Form_AOC4-XBRL_NAWALHARSHI_20161129234521.pdf-29112016
Optional Attachment-(1)-17112016
Notice of resignation;-17112016
Declaration of the appointee director, Managing director, in Form No. DIR-2;-17112016
Form DIR-12-17112016_signed
Letter of appointment;-17112016
Evidence of cessation;-17112016
Declaration by first director-17112016
Optional Attachment-(2)-17112016
Form DIR-12-29102016