Company Information

CIN
Status
Date of Incorporation
26 May 1993
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
4,427,000
Authorised Capital
5,000,000

Directors

Amit Bafna
Amit Bafna
Director/Designated Partner
over 2 years ago
Saurav Bafna
Saurav Bafna
Director/Designated Partner
almost 3 years ago

Documents

Form MGT-14-06102020_signed
Form ADT-1-25092020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-24092020
Copy of resolution passed by the company-24092020
Copy of written consent given by auditor-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 resolution passed by the company-14102019
Copy of written consent given by auditor-14102019
Copy of the intimation sent by 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)-04122018
List of share holders, debenture holders;-04122018
Form MGT-7-04122018_signed
Directors report as per section 134(3)-26102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102018
Form AOC-4-26102018_signed
Form INC-22-08052018_signed
Copy of board resolution authorizing giving of notice-08052018
Copies of the utility bills as mentioned above (not older than two months)-08052018
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-08052018