Company Information
CIN
Status
Date of Incorporation
12 October 1999
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2019
Last Annual Meeting
30 September 2019
Paid Up Capital
500,000
Authorised Capital
5,700,000
Directors
Pratap Dey
Director/Designated Partner
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
Jyoti Bafna
Director
over 23 years ago
over 23 years ago
Vikash Bafna
Director
almost 26 years ago
almost 26 years ago
Bimala Bafna
Director
about 26 years ago
about 26 years ago
Charges
23 March 2005
Rare Asset Reconstruction Private Limited
11 Crore
21 February 2004
Indian Overseas Bank
3 Crore
27 August 2002
Indian Overseas Bank
1 Crore
23 March 2005
Others
0
21 February 2004
Indian Overseas Bank
0
27 August 2002
Indian Overseas Bank
0
23 March 2005
Others
0
21 February 2004
Indian Overseas Bank
0
27 August 2002
Indian Overseas Bank
0
23 March 2005
Others
0
21 February 2004
Indian Overseas Bank
0
27 August 2002
Indian Overseas Bank
0
Documents
Form AOC-4-05022021_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122020
Form AOC-4-31122020
Form MGT-7-24102020_signed
List of share holders, debenture holders;-23102020
Form MGT-7-23102020_signed
Form AOC-4-04102020_signed
Form ADT-1-02102020_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-1-28092020_signed
Copy of written consent given by auditor-26092020
Copy of resolution passed by the company-26092020
Copy of resolution passed by the company-26092020
Copy of written consent given by auditor-26092020
Optional Attachment-(4)-12062019
Optional Attachment-(5)-12062019
Interest in other entities;-12062019
Optional Attachment-(1)-12062019
Optional Attachment-(3)-12062019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-12062019
Evidence of cessation;-12062019
Declaration by first director-12062019
Form DIR-12-12062019_signed
Form CHG-1-26102017-signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20171026
Instrument(s) of creation or modification of charge;-20092017
Form AOC-4-061215.OCT
Copy Of Financial Statements as per section 134-281115.PDF
Form MGT-7-301115.OCT
