Company Information
CIN
Status
Date of Incorporation
01 May 2010
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
390,000
Authorised Capital
400,000
Past Directors
Santosh Kumar Bubna
Additional Director
over 8 years ago
over 8 years ago
Shashikant Bubna
Director
about 13 years ago
about 13 years ago
Pramod Kumar Bubna
Additional Director
over 13 years ago
over 13 years ago
Bijay Kumar Chourasia
Director
over 14 years ago
over 14 years ago
Surajit Dey
Director
over 14 years ago
over 14 years ago
Arup Sarkar
Director
over 15 years ago
over 15 years ago
Sanjay Kumar Agarwal
Director
over 15 years ago
over 15 years ago
Yash Agarwal
Director
over 15 years ago
over 15 years ago
Kheman Yadav
Director
over 15 years ago
over 15 years ago
Documents
Form DPT-3-23122020-signed
Form MGT-7-03012020_signed
List of share holders, debenture holders;-26122019
Supplementary or Test audit report under section 143-26112019
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-26112019
Form AOC - 4 CFS-26112019
Form ADT-1-24112019_signed
Form AOC-4-17112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102019
Directors report as per section 134(3)-29102019
Statement of Subsidiaries as per section 129 - Form AOC-1-29102019
Copy of resolution passed by the company-14102019
Copy of the intimation sent by company-14102019
Copy of written consent given by auditor-14102019
Form DPT-3-29062019
Form MGT-7-14012019_signed
List of share holders, debenture holders;-27122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102018
Supplementary or Test audit report under section 143-27102018
Statement of Subsidiaries as per section 129 - Form AOC-1-26102018
Directors report as per section 134(3)-26102018
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-27102018
Form AOC-4-27102018_signed
Form AOC - 4 CFS-27102018_signed
Form ADT-1-11102018_signed
Copy of the intimation sent by company-11102018
Copy of written consent given by auditor-11102018
Copy of resolution passed by the company-11102018
