Company Information

CIN
Status
Date of Incorporation
04 January 2005
Listing Status
Unlisted
State
Kolkata
ROC
ROC Kolkata
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2019
Last Annual Meeting
30 September 2019
Paid Up Capital
22,000,000
Authorised Capital
30,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Pratap Dey
Pratap Dey
Director
over 1 year ago
Vaibhav Bafna
Vaibhav Bafna
Director/Designated Partner
over 1 year ago
Avijit Ghosal
Avijit Ghosal
Director/Designated Partner
over 5 years ago

Past Directors

Bimala Bafna
Bimala Bafna
Director
about 20 years ago
Vikash Bafna
Vikash Bafna
Director
about 20 years ago
Jyoti Bafna
Jyoti Bafna
Director
about 20 years ago

Charges

10 Crore
19 May 2006
Asset Reconstruction Company (india) Limited
10 Crore
19 May 2006
Asset Reconstruction Company (india) Limited
0
19 May 2006
Asset Reconstruction Company (india) Limited
0
19 May 2006
Asset Reconstruction Company (india) Limited
0

Documents

Form AOC-4-05022021_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10102020
List of share holders, debenture holders;-10102020
Form AOC-4-10102020_signed
Form MGT-7-10102020_signed
Form AOC-4-04102020_signed
Form ADT-1-01102020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29092020
Copy of resolution passed by the company-28092020
Copy of written consent given by auditor-28092020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29092020
Declaration by first director-12062019
Optional Attachment-(4)-12062019
Optional Attachment-(3)-12062019
Optional Attachment-(2)-12062019
Interest in other entities;-12062019
Form DIR-12-12062019_signed
Evidence of cessation;-12062019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-12062019
Optional Attachment-(1)-12062019
Certificate of Registration for Modification of Mortgage-300116.PDF
Certificate of Registration for Modification of Mortgage-300116.PDF
Certificate of Registration for Modification of Mortgage-300116.PDF
Instrument of creation or modification of charge-300116.PDF
Form CHG-1-300116-220615-ChargeId-80042132.PDF
Form AOC-4-061215.OCT
Form MGT-7-301115.OCT
Copy Of Financial Statements as per section 134-281115.PDF
Frm23ACA-290415 for the FY ending on-310314.OCT
Form23AC-290415 for the FY ending on-310314.OCT