Company Information

CIN
Status
Date of Incorporation
20 November 1990
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
489,000
Authorised Capital
500,000

Directors

Sachin Bafna
Sachin Bafna
Director
over 2 years ago
Amit Bafna
Amit Bafna
Director
over 2 years ago
Saurav Bafna
Saurav Bafna
Director
almost 3 years ago

Past Directors

Panna Lal Bafna
Panna Lal Bafna
Director
over 20 years ago

Documents

Form MGT-14-06102020_signed
Form ADT-1-27092020_signed
Form ADT-1-27092020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-24092020
Copy of written consent given by auditor-24092020
Copy of resolution passed by the company-24092020
-24092020
Form ADT-3-22092020_signed
Resignation letter-22092020
Form MGT-7-08112019_signed
List of share holders, debenture holders;-07112019
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-1-23102019_signed
Copy of written consent given by auditor-14102019
Copy of the intimation sent by company-14102019
Copy of resolution passed by the company-14102019
Form ADT-1-18052019_signed
Copy of written consent given by auditor-18052019
Copy of the intimation sent by company-18052019
Optional Attachment-(1)-29112018
List of share holders, debenture holders;-29112018
Form MGT-7-29112018_signed
Directors report as per section 134(3)-26102018
Form AOC-4-27102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102018
Directors report as per section 134(3)-26102018
List of share holders, debenture holders;-09112017
Form MGT-7-09112017_signed