Company Information

CIN
Status
Date of Incorporation
15 July 1998
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
24 August 2023
Paid Up Capital
592,500
Authorised Capital
5,000,000

Directors

Amit Agarwal
Amit Agarwal
Director/Designated Partner
over 2 years ago
Saurav Bafna
Saurav Bafna
Director
almost 3 years ago

Past Directors

Sachin Bafna
Sachin Bafna
Director
over 23 years ago
Panna Lal Bafna
Panna Lal Bafna
Director
over 27 years ago

Documents

Form MGT-7-20112019_signed
List of share holders, debenture holders;-13112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102019
Directors report as per section 134(3)-26102019
Form AOC-4-26102019_signed
Form ADT-1-22102019_signed
Copy of resolution passed by the company-14102019
Copy of the intimation sent by company-14102019
Copy of written consent given by auditor-14102019
Form ADT-1-18052019_signed
Copy of written consent given by auditor-18052019
Copy of the intimation sent by company-18052019
Form MGT-7-29112018_signed
Optional Attachment-(1)-28112018
List of share holders, debenture holders;-28112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112018
Directors report as per section 134(3)-26112018
Form AOC-4-26112018_signed
List of share holders, debenture holders;-11112017
Optional Attachment-(1)-11112017
Form MGT-7-11112017_signed
Form AOC-4-29102017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102017
Directors report as per section 134(3)-26102017
Notice of resignation;-15032017
Evidence of cessation;-15032017
Form DIR-12-15032017_signed
Notice of resignation filed with the company-14032017
Form DIR-11-14032017_signed
Proof of dispatch-14032017