Company Information

CIN
Status
Date of Incorporation
11 June 2004
Listing Status
Unlisted
State
Kolkata
ROC
ROC Kolkata
Industry
Other Wholesale NEC
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/-

Past Directors

Pratap Dey
Pratap Dey
Director
over 4 years ago
Avijit Ghosal
Avijit Ghosal
Director
over 5 years ago
Vaibhav Bafna
Vaibhav Bafna
Director
over 5 years ago
Jyoti Bafna
Jyoti Bafna
Director
about 15 years ago
Vikash Bafna
Vikash Bafna
Director
about 18 years ago
Laxmi Pat Bafna
Laxmi Pat Bafna
Director
about 20 years ago

Charges

18 Crore
27 October 2009
Rare Asset Reconstruction Private Limited
1 Crore
27 March 2007
Rare Asset Reconstruction Private Limited
16 Crore
27 March 2007
Others
0
27 October 2009
Others
0
27 March 2007
Others
0
27 October 2009
Others
0
27 March 2007
Others
0
27 October 2009
Others
0

Documents

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
Form AOC-4-04102020_signed
Form AOC-4-03102020_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
Form ADT-1-29092020_signed
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-26092020
Copy of resolution passed by the company-26092020
Form DIR-12-08062019_signed
Interest in other entities;-29052019
Evidence of cessation;-29052019
Declaration by first director-29052019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-29052019
Form CHG-1-26102017-signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20171026
Form CHG-1-26092017-signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20170926
Optional Attachment-(1)-22092017
Instrument(s) of creation or modification of charge;-22092017
Optional Attachment-(2)-22092017
Instrument(s) of creation or modification of charge;-20092017
Form AOC-4-061215.OCT
Form MGT-7-251115.OCT
Form23AC-020115 for the FY ending on-310314.OCT
FormSchV-261114 for the FY ending on-310314.OCT
Form MGT-14-190914.OCT