Company Information
CIN
Status
Date of Incorporation
25 January 2006
Listing Status
Unlisted
State
Kolkata
ROC
ROC Kolkata
Industry
Other Wholesale NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2016
Last Annual Meeting
30 September 2016
Paid Up Capital
6,340,000
Authorised Capital
10,000,000
Financials All Documents available from MCA @Rs 499/-
Directors
Kamala Saha
Director
over 15 years ago
over 15 years ago
Ashim Kumar Saha Mandal
Director
over 15 years ago
over 15 years ago
Narayan Saha
Director
over 15 years ago
over 15 years ago
Past Directors
Shiv Kumar Khemka
Director
over 18 years ago
over 18 years ago
Pramod Agrawal
Director
over 18 years ago
over 18 years ago
Charges
04 October 2012
Rare Asset Reconstruction Limited
65 Crore
04 October 2012
Others
0
04 October 2012
Others
0
04 October 2012
Others
0
Documents
Form CHG-1-24052019-signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20190524
Optional Attachment-(1)-14052019
Optional Attachment-(2)-14052019
Instrument(s) of creation or modification of charge;-14052019
Optional Attachment-(1)-06042019
Instrument(s) of creation or modification of charge;-06042019
List of share holders, debenture holders;-27102016
Optional Attachment-(1)-27102016
Directors report as per section 134(3)-27102016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102016
Form MGT-7-27102016
Form AOC-4-27102016
Form AOC-4-041215.OCT
Form MGT-7-251115.OCT
Form ADT-1-120915.OCT
FormSchV-301014 for the FY ending on-310314.OCT
Form23AC-301014 for the FY ending on-310314.OCT
Form66-300914 for the FY ending on-310314.OCT
Form 23B for period 010413 to 310314-130814.OCT
Form 32-080214.OCT
Evidence of cessation-080214.PDF
Form 23B for period 010412 to 310313-020913.OCT
FormSchV-301013 for the FY ending on-310313.OCT
Form23AC-311013 for the FY ending on-310313.OCT
Form66-300913 for the FY ending on-310313.OCT
Form 8-201212.OCT
Certificate of Registration of Mortgage-031212.PDF
Instrument of creation or modification of charge-031212.PDF
Certificate of Registration of Mortgage-031212.PDF
