Company Information
CIN
Status
Date of Incorporation
19 October 2005
Listing Status
Unlisted
State
Kolkata
ROC
ROC Kolkata
Industry
Non-Ferrous Metal Industries NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
23,585,000
Authorised Capital
50,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Bigyan Prakash Verma
Director
almost 9 years ago
almost 9 years ago
Gurpur Ramdas Kamath
Director
almost 9 years ago
almost 9 years ago
Past Directors
Vikash Ladha
Additional Director
over 5 years ago
over 5 years ago
Satish Mohan Rao
Cfo(kmp)
over 6 years ago
over 6 years ago
Rahul Nath
Additional Director
about 7 years ago
about 7 years ago
Shubhangi Ramchandra Kulkarni
Director
almost 9 years ago
almost 9 years ago
Hira Lal Newar
Additional Director
almost 12 years ago
almost 12 years ago
Sharad Sarin
Director
about 19 years ago
about 19 years ago
Avinash Ladha
Director
about 19 years ago
about 19 years ago
Vivek Ladha
Director
about 19 years ago
about 19 years ago
Charges
19 October 2007
Edelweiss Asset Reconstruction Company Limited
58 Crore
17 January 2007
Edelweiss Asset Reconstruction Company Limited
58 Crore
19 October 2007
Edelweiss Asset Reconstruction Company Limited
0
17 January 2007
Edelweiss Asset Reconstruction Company Limited
0
19 October 2007
Edelweiss Asset Reconstruction Company Limited
0
17 January 2007
Edelweiss Asset Reconstruction Company Limited
0
19 October 2007
Edelweiss Asset Reconstruction Company Limited
0
17 January 2007
Edelweiss Asset Reconstruction Company Limited
0
Documents
Form MGT-14-09102020_signed
Form MGT-14-09102020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-25092020
Form ADT-1-07092020_signed
Copy of resolution passed by the company-05092020
Copy of written consent given by auditor-05092020
Form DIR-12-10072020_signed
Optional Attachment-(1)-09072020
Notice of resignation;-09072020
Evidence of cessation;-09072020
Form ADT-3-06062020_signed
Resignation letter-02062020
Form DIR-12-23052020_signed
Optional Attachment-(1)-23052020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-23052020
Optional Attachment-(2)-23052020
Optional Attachment-(4)-23052020
Optional Attachment-(3)-23052020
Evidence of cessation;-23052020
Form MGT-7-05012020_signed
Copy of MGT-8-30122019
List of share holders, debenture holders;-30122019
Form AOC-4-10122019_signed
Directors report as per section 134(3)-25112019
Optional Attachment-(1)-25112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112019
Form ADT-1-04112019_signed
Copy of written consent given by auditor-04112019
Optional Attachment-(1)-04112019
Copy of resolution passed by the company-04112019