Company Information
CIN
Status
Date of Incorporation
07 November 2001
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
77,202,000
Authorised Capital
85,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Pratap Dey
Director
over 1 year ago
over 1 year ago
Vaibhav Bafna
Director/Designated Partner
over 1 year ago
over 1 year ago
Avijit Ghosal
Director/Designated Partner
over 5 years ago
over 5 years ago
Past Directors
Bimala Bafna
Director
over 20 years ago
over 20 years ago
Vikash Bafna
Director
almost 21 years ago
almost 21 years ago
Jyoti Bafna
Director
almost 21 years ago
almost 21 years ago
Charges
24 April 2008
Rare Asset Reconstruction Private Limited
62 Crore
26 July 2005
State Bank Of India
1 Crore
26 July 2005
Allahabad Bank
20 Crore
24 April 2008
Others
0
26 July 2005
State Bank Of India
0
26 July 2005
Allahabad Bank
0
24 April 2008
Others
0
26 July 2005
State Bank Of India
0
26 July 2005
Allahabad Bank
0
24 April 2008
Others
0
26 July 2005
State Bank Of India
0
26 July 2005
Allahabad Bank
0
Documents
Form MGT-7-15122020_signed
Form MGT-7-14122020_signed
List of share holders, debenture holders;-14122020
Form MGT-7-14122020_signed
Form MGT-7-14122020
Form ADT-1-28092020_signed
Copy of written consent given by auditor-28092020
Copy of resolution passed by the company-28092020
Optional Attachment-(2)-12062019
Declaration by first director-12062019
Interest in other entities;-12062019
Form DIR-12-12062019_signed
Evidence of cessation;-12062019
Optional Attachment-(1)-12062019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-12062019
Optional Attachment-(3)-12062019
Optional Attachment-(5)-12062019
Form CHG-1-17092018-signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20180917
Optional Attachment-(1)-23072018
Instrument(s) of creation or modification of charge;-23072018
Form MGT-7-301115.OCT
FormSchV-261114 for the FY ending on-310314.OCT
Form MGT-14-190914.OCT
Copy of resolution-080914.PDF
XBRL document in respect of balance sheet 14-02-2014 for the financial year ending on 31-03-2013.pdf.PDF
Form 23AC XBRL-200214-140214 for the FY ending on-310313.OCT
XBRL document in respect of profit and loss account 14-02-2014 for the financial year ending on 31-03-2013.pdf.PDF
Form 23ACA XBRL-190214-140214 for the FY ending on-310313.OCT
FormSchV-291113 for the FY ending on-310313.OCT