Company Information

CIN
Status
Date of Incorporation
13 March 1997
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
190,500
Authorised Capital
2,000,000

Directors

Sachin Bafna
Sachin Bafna
Director
over 2 years ago

Past Directors

Rohit Bafna
Rohit Bafna
Additional Director
over 6 years ago
Amit Bafna
Amit Bafna
Director
over 23 years ago

Documents

Form DPT-3-25122020_signed
Form ADT-1-09092020_signed
Copy of written consent given by auditor-08092020
Copy of resolution passed by the company-08092020
Form ADT-3-25082020_signed
Resignation letter-24082020
Form DPT-3-19062020-signed
Form MGT-7-11112019_signed
List of share holders, debenture holders;-08112019
Directors report as per section 134(3)-26102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102019
Form AOC-4-26102019_signed
Form ADT-1-15102019_signed
Copy of resolution passed by the company-15102019
Copy of the intimation sent by company-15102019
Copy of written consent given by auditor-15102019
Form DPT-3-17072019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-17072019
Form DIR-12-17072019_signed
Optional Attachment-(1)-17072019
Optional Attachment-(2)-17072019
Optional Attachment-(3)-17072019
Form ADT-1-18052019_signed
Copy of written consent given by auditor-18052019
Copy of the intimation sent by company-18052019
Optional Attachment-(1)-28112018
List of share holders, debenture holders;-28112018
Form MGT-7-28112018_signed
Directors report as per section 134(3)-26102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102018