Company Information
CIN
Status
Date of Incorporation
21 October 2005
Listing Status
Unlisted
State
Kolkata
ROC
ROC Kolkata
Industry
Leased Residential Buildings Selling, Letting
Sub Category
Non-govt company
Last Balance Sheet
31 March 2019
Last Annual Meeting
30 September 2019
Paid Up Capital
100,000
Authorised Capital
30,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Vikash Bafna
Director
over 1 year ago
over 1 year ago
Jyoti Bafna
Director
over 18 years ago
over 18 years ago
Past Directors
Pratap Dey
Director
over 4 years ago
over 4 years ago
Avijit Ghosal
Director
over 5 years ago
over 5 years ago
Vaibhav Bafna
Director
over 5 years ago
over 5 years ago
Registered Trademarks
[Class : 43] Hotel
Trade mark is likely to be removed due to non filing of Renewal request within prescribed time limit In case of any discripancy contact respective TM Registry.
Charges
12 February 2010
Rare Asset Reconstruction Private Limited
112 Crore
17 July 2006
Raytheon Asset Reconstruction Private Limited
2 Crore
12 February 2010
Others
0
17 July 2006
Others
0
12 February 2010
Others
0
17 July 2006
Others
0
12 February 2010
Others
0
17 July 2006
Others
0
Documents
Form AOC-4-05022021_signed
Evidence of cessation;-28112020
Form DIR-12-28112020_signed
List of share holders, debenture holders;-06102020
Form MGT-7-06102020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05102020
Form AOC-4-05102020_signed
Form AOC-4-04102020_signed
Form ADT-1-03102020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29092020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29092020
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-25092020
Copy of written consent given by auditor-25092020
Form DIR-12-12062019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-12062019
Declaration by first director-12062019
Interest in other entities;-12062019
Form CHG-1-24082018-signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20180824
Optional Attachment-(2)-23072018
Instrument(s) of creation or modification of charge;-23072018
Form CHG-1-13092017-signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20170913
Instrument(s) of creation or modification of charge;-11092017
Form AOC-4-061215.OCT
Form MGT-7-301115.OCT
Form23AC-241214 for the FY ending on-310314.OCT
FormSchV-261114 for the FY ending on-310314.OCT
Form MGT-14-190914.OCT