Company Information

CIN
Status
Date of Incorporation
13 August 1998
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
4,988,000
Authorised Capital
5,000,000

Directors

Madan Lal Bafna
Madan Lal Bafna
Director
over 2 years ago
Aakarsh Bafna
Aakarsh Bafna
Director/Designated Partner
about 3 years ago
Ratan Dutta
Ratan Dutta
Director/Designated Partner
about 6 years ago

Past Directors

Dipika Bafna
Dipika Bafna
Additional Director
about 10 years ago
Sundeep Kumar Choraria
Sundeep Kumar Choraria
Director
over 27 years ago
Gulab Chand Choraria
Gulab Chand Choraria
Director
over 27 years ago

Documents

Form MGT-7-25122019_signed
List of share holders, debenture holders;-20122019
Form DIR-12-13122019_signed
Supplementary or Test audit report under section 143-29112019
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-29112019
Form AOC - 4 CFS-29112019
Form AOC-4-27112019_signed
Statement of Subsidiaries as per section 129 - Form AOC-1-26112019
Directors report as per section 134(3)-26112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112019
List of share holders, debenture holders;-04122018
Form MGT-7-04122018_signed
Form AOC-4-03122018_signed
Directors report as per section 134(3)-01122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01122018
Form DIR-12-31012018_signed
Form DIR-11-31012018_signed
Notice of resignation;-29012018
Optional Attachment-(1)-29012018
Proof of dispatch-29012018
Notice of resignation filed with the company-29012018
Evidence of cessation;-29012018
Acknowledgement received from company-29012018
Form DIR-12-27012018_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-24012018
Letter of appointment;-24012018
Form MGT-7-05122017_signed
Form ADT-1-04122017_signed
Form AOC-4-04122017_signed