Company Information
CIN
Status
Date of Incorporation
06 January 2005
Listing Status
Unlisted
State
Kolkata
ROC
ROC Kolkata
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2019
Last Annual Meeting
30 September 2019
Paid Up Capital
89,900,000
Authorised Capital
100,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Pratap Dey
Director
over 1 year ago
over 1 year ago
Vaibhav Bafna
Director/Designated Partner
over 1 year ago
over 1 year ago
Avijit Ghosal
Director/Designated Partner
over 5 years ago
over 5 years ago
Past Directors
Vikash Bafna
Managing Director
about 15 years ago
about 15 years ago
Bimala Bafna
Director
about 20 years ago
about 20 years ago
Jyoti Bafna
Director
about 20 years ago
about 20 years ago
Charges
15 November 2006
Allahabad Bank
20 Crore
15 November 2006
Allahabad Bank
0
15 November 2006
Allahabad Bank
0
15 November 2006
Allahabad Bank
0
Documents
Form MGT-7-15122020_signed
List of share holders, debenture holders;-14122020
Form ADT-1-30092020_signed
Copy of resolution passed by the company-28092020
Copy of written consent given by auditor-28092020
Copy of resolution passed by the company-28092020
Copy of written consent given by auditor-28092020
Optional Attachment-(4)-13062019
Optional Attachment-(3)-13062019
Optional Attachment-(2)-13062019
Optional Attachment-(1)-13062019
Form DIR-12-13062019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-13062019
Declaration by first director-13062019
Interest in other entities;-13062019
Evidence of cessation;-13062019
Form MGT-7-011215.OCT
FormSchV-261114 for the FY ending on-310314.OCT
Form MGT-14-190914.OCT
Copy of resolution-080914.PDF
XBRL document in respect of balance sheet 12-02-2014 for the financial year ending on 31-03-2013.pdf.PDF
XBRL document in respect of profit and loss account 12-02-2014 for the financial year ending on 31-03-2013.pdf.PDF
Form 23AC XBRL-140214-120214 for the FY ending on-310313.OCT
Form 23ACA XBRL-140214-120214 for the FY ending on-310313.OCT
FormSchV-291113 for the FY ending on-310313.OCT
Form 23B for period 010413 to 310314-111113.OCT
FormSchV-271112 for the FY ending on-310312.OCT
Form 23B for period 010411 to 310312-041011.OCT
FormSchV-140312 for the FY ending on-310311.OCT
XBRL document in respect of profit and loss account 07-03-2012 for the financial year ending on 31-03-2011.pdf.PDF