Company Information

CIN
Status
Date of Incorporation
17 February 2000
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,326,000
Authorised Capital
1,500,000

Directors

Ramesh Kumar Bubna
Ramesh Kumar Bubna
Beneficial Owner
over 2 years ago
Saurav Bubna
Saurav Bubna
Director
over 2 years ago

Past Directors

Amuthan Das
Amuthan Das
Director
over 20 years ago
Giridhari Gopal Srivastava
Giridhari Gopal Srivastava
Director
almost 26 years ago
Ashok Jatia
Ashok Jatia
Director
almost 26 years ago

Documents

Form DPT-3-17122020_signed
Form DPT-3-27072020-signed
List of share holders, debenture holders;-14122019
Form MGT-7-14122019_signed
Form AOC-4-17112019_signed
Form DPT-3-16112019-signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102019
Directors report as per section 134(3)-25102019
Form ADT-1-15102019_signed
Copy of resolution passed by the company-15102019
Copy of the intimation sent by company-15102019
Copy of written consent given by auditor-15102019
Form BEN - 2-15092019_signed
Declaration under section 90-14092019
Form ADT-1-04062019_signed
Copy of resolution passed by the company-04062019
Copy of the intimation sent by company-04062019
Copy of written consent given by auditor-04062019
Form MGT-7-13122018_signed
List of share holders, debenture holders;-12122018
Form AOC-4-12102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11102018
Directors report as per section 134(3)-11102018
List of share holders, debenture holders;-11112017
Form MGT-7-11112017_signed
Form AOC-4-25102017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102017
Directors report as per section 134(3)-24102017
Form AOC-4-28112016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112016