Company Information
CIN
Status
Date of Incorporation
06 January 2005
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2019
Last Annual Meeting
30 September 2019
Paid Up Capital
34,500,000
Authorised Capital
35,000,000
Directors
Pratap Dey
Director
over 2 years ago
over 2 years ago
Vaibhav Bafna
Director/Designated Partner
over 2 years ago
over 2 years ago
Avijit Ghosal
Director/Designated Partner
over 6 years ago
over 6 years ago
Past Directors
Bimala Bafna
Director
almost 21 years ago
almost 21 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
03 February 2007
Asset Reconstruction Company (india) Limited
8 Crore
03 February 2007
Asset Reconstruction Company (india) Limited
0
03 February 2007
Asset Reconstruction Company (india) Limited
0
03 February 2007
Asset Reconstruction Company (india) Limited
0
Documents
Form ADT-1-16022021_signed
Form ADT-1-09012021_signed
Copy of resolution passed by the company-31122020
Copy of written consent given by auditor-31122020
List of share holders, debenture holders;-14122020
Form MGT-7-14122020_signed
Form ADT-1-10102020_signed
Copy of written consent given by auditor-10102020
Copy of resolution passed by the company-10102020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10102020
Form AOC-4-10102020_signed
Form AOC-4-04102020_signed
Form AOC-4-03102020_signed
Form ADT-1-30092020_signed
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-28092020
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-28092020
Optional Attachment-(1)-13062019
Optional Attachment-(2)-13062019
Optional Attachment-(3)-13062019
Optional Attachment-(4)-13062019
Declaration by first director-13062019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-13062019
Evidence of cessation;-13062019
Form DIR-12-13062019_signed
Interest in other entities;-13062019
Certificate of Registration for Modification of Mortgage-300116.PDF
Certificate of Registration for Modification of Mortgage-300116.PDF
Certificate of Registration for Modification of Mortgage-300116.PDF
