Company Information

CIN
Status
Date of Incorporation
09 August 1962
Listing Status
Unlisted
State
Kolkata
ROC
ROC Kolkata
Industry
Lead Property Real Estate Activities
Sub Category
Non-govt company
Last Balance Sheet
31 March 2019
Last Annual Meeting
30 September 2019
Paid Up Capital
100,000
Authorised Capital
1,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Vaibhav Bafna
Vaibhav Bafna
Director/Designated Partner
over 1 year ago

Past Directors

Pratap Dey
Pratap Dey
Director
over 4 years ago
Avijit Ghosal
Avijit Ghosal
Director
over 5 years ago
Laxmi Pat Bafna
Laxmi Pat Bafna
Director
almost 21 years ago
Bimala Bafna
Bimala Bafna
Director
almost 21 years ago
Vikash Bafna
Vikash Bafna
Director
almost 21 years ago
Jyoti Bafna
Jyoti Bafna
Director
almost 21 years ago

Charges

132 Crore
10 May 2008
Rare Asset Reconstruction Private Limited
112 Crore
25 July 2005
Allahabad Bank
20 Crore
25 July 2005
Allahabad Bank
0
10 May 2008
Others
0
25 July 2005
Allahabad Bank
0
10 May 2008
Others
0
25 July 2005
Allahabad Bank
0
10 May 2008
Others
0

Documents

List of share holders, debenture holders;-15122020
Form MGT-7-15122020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10102020
Form AOC-4-10102020_signed
Form AOC-4-09102020_signed
Form ADT-1-29092020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28092020
Form AOC-4-28092020_signed
Copy of resolution passed by the company-26092020
Copy of written consent given by auditor-26092020
Declaration by first director-08062019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-08062019
Optional Attachment-(4)-08062019
Evidence of cessation;-08062019
Form DIR-12-08062019_signed
Interest in other entities;-08062019
Optional Attachment-(1)-08062019
Optional Attachment-(2)-08062019
Optional Attachment-(3)-08062019
Form CHG-1-30082018-signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20180830
Instrument(s) of creation or modification of charge;-23072018
Form AOC-4-041215.OCT
Form MGT-7-251115.OCT
Form23AC-311214 for the FY ending on-310314.OCT
FormSchV-251114 for the FY ending on-310314.OCT
Form MGT-14-190914.OCT
Copy of resolution-080914.PDF
FormSchV-291113 for the FY ending on-310313.OCT
Form 23B for period 010413 to 310314-121113.OCT