Company Information

CIN
Status
Date of Incorporation
06 January 2005
Listing Status
Unlisted
State
Kolkata
ROC
ROC Kolkata
Industry
All Types Of Textile Garments And Clothing Accessories
Sub Category
Non-govt company
Last Balance Sheet
31 March 2019
Last Annual Meeting
30 September 2019
Paid Up Capital
34,500,000
Authorised Capital
35,000,000
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

8 Crore
03 February 2007
Asset Reconstruction Company (india) Limited
8 Crore
03 February 2007
Asset Reconstruction Company (india) Limited
0
03 February 2007
Asset Reconstruction Company (india) Limited
0
03 February 2007
Asset Reconstruction Company (india) Limited
0

Documents

Form ADT-1-16022021_signed
Form ADT-1-09012021_signed
Copy of resolution passed by the company-31122020
Copy of written consent given by auditor-31122020
List of share holders, debenture holders;-14122020
Form MGT-7-14122020_signed
Form ADT-1-10102020_signed
Copy of written consent given by auditor-10102020
Copy of resolution passed by the company-10102020
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-4-04102020_signed
Form AOC-4-03102020_signed
Form ADT-1-30092020_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 Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29092020
Copy of written consent given by auditor-28092020
Optional Attachment-(1)-13062019
Optional Attachment-(2)-13062019
Optional Attachment-(3)-13062019
Optional Attachment-(4)-13062019
Declaration by first director-13062019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-13062019
Evidence of cessation;-13062019
Form DIR-12-13062019_signed
Interest in other entities;-13062019
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