Company Information

CIN
Status
Date of Incorporation
13 August 1998
Listing Status
Unlisted
State
Kolkata
ROC
ROC Kolkata
Industry
Security Dealing
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
4,988,000
Authorised Capital
5,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Madan Lal Bafna
Madan Lal Bafna
Director
over 1 year ago
Aakarsh Bafna
Aakarsh Bafna
Director/Designated Partner
about 2 years ago
Ratan Dutta
Ratan Dutta
Director/Designated Partner
over 5 years ago

Past Directors

Dipika Bafna
Dipika Bafna
Additional Director
about 9 years ago
Sundeep Kumar Choraria
Sundeep Kumar Choraria
Director
over 26 years ago
Gulab Chand Choraria
Gulab Chand Choraria
Director
over 26 years ago

Documents

Form MGT-7-25122019_signed
List of share holders, debenture holders;-20122019
Form DIR-12-13122019_signed
Supplementary or Test audit report under section 143-29112019
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-29112019
Form AOC - 4 CFS-29112019
Form AOC-4-27112019_signed
Statement of Subsidiaries as per section 129 - Form AOC-1-26112019
Directors report as per section 134(3)-26112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112019
List of share holders, debenture holders;-04122018
Form MGT-7-04122018_signed
Form AOC-4-03122018_signed
Directors report as per section 134(3)-01122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01122018
Form DIR-12-31012018_signed
Form DIR-11-31012018_signed
Notice of resignation;-29012018
Optional Attachment-(1)-29012018
Proof of dispatch-29012018
Notice of resignation filed with the company-29012018
Evidence of cessation;-29012018
Acknowledgement received from company-29012018
Form DIR-12-27012018_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-24012018
Letter of appointment;-24012018
Form MGT-7-05122017_signed
Form ADT-1-04122017_signed
Form AOC-4-04122017_signed