Company Information

CIN
Status
Date of Incorporation
10 January 2006
Listing Status
Unlisted
State
Kolkata
ROC
ROC Kolkata
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
6,361,200
Authorised Capital
10,000,000
Financials All Documents available from MCA @Rs 499/-

Directors

Asit Ray
Asit Ray
Director/Designated Partner
over 1 year ago
Labony Roy
Labony Roy
Director/Designated Partner
almost 2 years ago
Anita Roy
Anita Roy
Director/Designated Partner
over 17 years ago

Past Directors

Deb Kumar Sinha
Deb Kumar Sinha
Director
about 19 years ago

Charges

0
28 March 2007
India Sme Asset Reconstruction Company Limited
5 Crore
28 March 2007
India Sme Asset Reconstruction Company Limited
0
28 March 2007
India Sme Asset Reconstruction Company Limited
0
28 March 2007
India Sme Asset Reconstruction Company Limited
0

Documents

Form AOC-4-11122020_signed
Form MGT-7-11122020_signed
Directors report as per section 134(3)-10122020
List of share holders, debenture holders;-10122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10122020
Declaration by first director-02102020
Optional Attachment-(1)-02102020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-02102020
Form DIR-12-02102020_signed
Form PAS-3-05092020_signed
Optional Attachment-(1)-05092020
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-05092020
Copy of Board or Shareholders? resolution-05092020
Valuation Report from the valuer, if any;-05092020
Copy of contract where shares have been allotted for consideration other than cash or attachment wherein the details of contract reduced in writing by the company , if any;-05092020
Form DPT-3-14052020-signed
List of share holders, debenture holders;-09112019
Form MGT-7-09112019_signed
Directors report as per section 134(3)-06112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06112019
Form AOC-4-06112019_signed
Form DPT-3-29062019
List of share holders, debenture holders;-08122018
Form MGT-7-08122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102018
Directors report as per section 134(3)-28102018
Form AOC-4-28102018_signed
Form INC-22-08072018_signed
Copy of board resolution authorizing giving of notice-27062018
Copies of the utility bills as mentioned above (not older than two months)-27062018