Company Information

CIN
Status
Date of Incorporation
22 September 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
500,000
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
Jyoti Bafna
Jyoti Bafna
Director
about 15 years ago
Laxmi Pat Bafna
Laxmi Pat Bafna
Director
over 19 years ago
Vikash Bafna
Vikash Bafna
Director
over 19 years ago

Charges

25 Crore
22 August 2006
Allahabad Bank
15 Crore
19 May 2006
Indian Overseas Bank
10 Crore
19 May 2006
Indian Overseas Bank
0
22 August 2006
Allahabad Bank
0
19 May 2006
Indian Overseas Bank
0
22 August 2006
Allahabad Bank
0
19 May 2006
Indian Overseas Bank
0
22 August 2006
Allahabad Bank
0

Documents

Form ADT-1-04042021_signed
Form ADT-1-13022021_signed
Copy of resolution passed by the company-31122020
Copy of written consent given by auditor-31122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26122020
Form AOC-4-26122020_signed
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
Copy of resolution passed by the company-28092020
Copy of written consent given by auditor-28092020
Copy of resolution passed by the company-28092020
Copy of written consent given by auditor-28092020
Optional Attachment-(3)-08062019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-08062019
Optional Attachment-(1)-08062019
Interest in other entities;-08062019
Form DIR-12-08062019_signed
Optional Attachment-(2)-08062019
Evidence of cessation;-08062019
Declaration by first director-08062019
Form AOC-4-020116.OCT
Form MGT-7-271115.OCT
Form23AC-040515 for the FY ending on-310314.OCT
FormSchV-261114 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 310314-111113.OCT