Company Information

CIN
Status
Date of Incorporation
10 April 1985
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
3,079,000
Authorised Capital
10,000,000

Directors

Madan Lal Bafna
Madan Lal Bafna
Director
over 2 years ago
Amit Bafna
Amit Bafna
Director
over 15 years ago

Past Directors

Gulab Chand Choraria
Gulab Chand Choraria
Director
over 40 years ago
Kamal Chand Choraria
Kamal Chand Choraria
Director
over 40 years ago

Documents

Form DPT-3-07072020-signed
Form MGT-7-05012020_signed
List of share holders, debenture holders;-31122019
Copy of MGT-8-31122019
Form AOC-4(XBRL)-14122019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-28112019
Form MGT-14-07112019-signed
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20191107
Optional Attachment-(2)-05112019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-05112019
Optional Attachment-(1)-05112019
Altered memorandum of association-05112019
Optional Attachment-(2)-04112019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-04112019
Altered memorandum of association-04112019
Optional Attachment-(1)-04112019
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-30122018
Form AOC-4(XBRL)-30122018_signed
Copy of MGT-8-06122018
List of share holders, debenture holders;-06122018
Form MGT-7-06122018_signed
Form SH-7-13032018-signed
Optional Attachment-(1)-09032018
Altered memorandum of assciation;-09032018
Copy of the resolution for alteration of capital;-09032018
Altered memorandum of assciation;-17022018
Optional Attachment-(1)-17022018
Copy of the resolution for alteration of capital;-17022018
Form AOC-4(XBRL)-19012018_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-16012018