Company Information
CIN
Status
Date of Incorporation
24 April 2012
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
290,000
Authorised Capital
1,000,000
Directors
Ashish Bajaj
Director
over 2 years ago
over 2 years ago
Past Directors
Ritu Bajaj
Additional Director
over 7 years ago
over 7 years ago
Nishant Bajaj
Director
over 13 years ago
over 13 years ago
Registered Trademarks
[Class : 42] Providing Various Services In Relation
To Scientific And Technological Services And Research And Design
Relating Thereto; Industrial Analysis And Research Services; Design
And Development Of Computer Hardware And Software; Being Included In Class – 42.
Renewal of trademark is due. Renewal request in prescribed form is to be filed by the applicant.
[Class : 37] Building Construction, Office &
Factories Installation, Repair And Maintenances Being In
Class – 37.
Renewal of trademark is due. Renewal request in prescribed form is to be filed by the applicant.
[Class : 41] Education; Providing Of Training;
Entertainment; Sporting And Cultural
Activities Being Included In Class 41.
View +3 more Brands for Pasofino Advisory Services Private Limited.
Documents
Form INC-22-27012020_signed
Copies of the utility bills as mentioned above (not older than two months)-27012020
Copy of board resolution authorizing giving of notice-27012020
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-27012020
Form MGT-7-02012020_signed
List of share holders, debenture holders;-30122019
Directors report as per section 134(3)-25112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-25112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112019
Form AOC-4-25112019_signed
Form ADT-1-11102019_signed
Copy of resolution passed by the company-11102019
Copy of the intimation sent by company-11102019
Copy of written consent given by auditor-11102019
Form ADT-1-06062019_signed
Copy of written consent given by auditor-06062019
List of share holders, debenture holders;-16112018
Form MGT-7-16112018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102018
Directors report as per section 134(3)-27102018
Form AOC-4-27102018_signed
Form DIR-12-08102018_signed
Form DIR-12-01102018_signed
Evidence of cessation;-24082018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-24082018
Notice of resignation;-24082018
List of share holders, debenture holders;-07112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07112017
Form AOC-4-07112017_signed
Form MGT-7-07112017_signed
