Company Information

CIN
Status
Date of Incorporation
05 July 2005
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
2,880,000
Authorised Capital
5,500,000

Directors

Kashis Bafna
Kashis Bafna
Director/Designated Partner
over 2 years ago
Rina Bafna
Rina Bafna
Director/Designated Partner
over 19 years ago

Past Directors

Soumya Chakraborty
Soumya Chakraborty
Additional Director
over 6 years ago
Pankaj Giria
Pankaj Giria
Additional Director
over 7 years ago

Charges

0
11 May 2010
State Bank Of India
5 Crore
14 August 2008
State Bank Of India
4 Crore
11 May 2010
State Bank Of India
0
14 August 2008
State Bank Of India
0
11 May 2010
State Bank Of India
0
14 August 2008
State Bank Of India
0
11 May 2010
State Bank Of India
0
14 August 2008
State Bank Of India
0

Documents

Form AOC-4-14122019_signed
Form MGT-7-13122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Directors report as per section 134(3)-28112019
List of share holders, debenture holders;-28112019
Form ADT-1-17102019_signed
Optional Attachment-(1)-14102019
Copy of resolution passed by the company-14102019
Copy of written consent given by auditor-14102019
Form DIR-12-03102019_signed
Notice of resignation;-13072019
Optional Attachment-(1)-13072019
Form DIR-12-13072019_signed
Evidence of cessation;-13072019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-13072019
List of share holders, debenture holders;-27122018
Form MGT-7-27122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102018
Directors report as per section 134(3)-29102018
Form AOC-4-29102018_signed
Form DIR-12-24102018
Form DIR-12-30092018_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-18082018
Evidence of cessation;-18082018
Optional Attachment-(1)-18082018
Notice of resignation;-18082018
Form CHG-4-04082018_signed
Letter of the charge holder stating that the amount has been satisfied-04082018
CERTIFICATE OF SATISFACTION OF CHARGE-20180804
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29032018