Company Information

CIN
Status
Date of Incorporation
03 March 1997
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
69,953,280
Authorised Capital
70,000,000
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
Madhu Sudhan Singh
Madhu Sudhan Singh
Director
over 8 years ago

Past Directors

Bimala Bafna
Bimala Bafna
Director
almost 28 years ago
Vikash Bafna
Vikash Bafna
Director
almost 28 years ago
Jyoti Bafna
Jyoti Bafna
Director
almost 28 years ago

Charges

161 Crore
10 May 2008
Rare Asset Reconstruction Private Limited
112 Crore
24 April 2008
Rare Asset Reconstruction Private Limited
49 Crore
28 February 2004
Allahabad Bank
9 Crore
24 April 2008
Others
0
10 May 2008
Others
0
28 February 2004
Allahabad Bank
0
24 April 2008
Others
0
10 May 2008
Others
0
28 February 2004
Allahabad Bank
0
24 April 2008
Others
0
10 May 2008
Others
0
28 February 2004
Allahabad Bank
0

Documents

Form MGT-7-04042021_signed
Form ADT-1-17022021_signed
Form MGT-7-24102020_signed
List of share holders, debenture holders;-23102020
Copy of written consent given by auditor-28092020
Copy of resolution passed by the company-28092020
Form ADT-1-28092020_signed
Copy of written consent given by auditor-28092020
Copy of resolution passed by the company-28092020
Form DIR-12-12062019_signed
Optional Attachment-(1)-12062019
Declaration by first director-12062019
Evidence of cessation;-12062019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-12062019
Interest in other entities;-12062019
Optional Attachment-(3)-12062019
Optional Attachment-(2)-12062019
Form CHG-1-17092018-signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20180917
Form CHG-1-30082018-signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20180830
Instrument(s) of creation or modification of charge;-23072018
Optional Attachment-(2)-23072018
Optional Attachment-(1)-23072018
Interest in other entities;-19092016
Declaration of the appointee director, Managing director, in Form No. DIR-2;-19092016
Form DIR-12-19092016_signed
Declaration by first director-19092016
Letter of appointment;-19092016
Form MGT-7-301115.OCT