Company Information

CIN
Status
Date of Incorporation
21 July 1992
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
60,171,000
Authorised Capital
70,000,000

Directors

Ramesh Kumar Bubna
Ramesh Kumar Bubna
Beneficial Owner
over 2 years ago
Satyam Bubna
Satyam Bubna
Director/Designated Partner
over 33 years ago

Charges

10 May 2021
Hdfc Bank Limited
0
10 May 2021
Hdfc Bank Limited
0

Documents

Approval letter for extension of AGM;-30122020
List of share holders, debenture holders;-30122020
Optional Attachment-(1)-30122020
Copy of MGT-8-30122020
Form MGT-7-30122020_signed
Form DPT-3-27072020-signed
Form MGT-7-03012020_signed
Optional Attachment-(1)-30122019
List of share holders, debenture holders;-30122019
Copy of MGT-8-30122019
Form AOC-4(XBRL)-13122019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-28112019
Optional Attachment-(4)-28112019
Optional Attachment-(2)-28112019
Optional Attachment-(1)-28112019
Optional Attachment-(3)-28112019
Form DPT-3-27112019-signed
Form DPT-3-26112019-signed
Form ADT-1-16102019_signed
Copy of resolution passed by the company-16102019
Copy of the intimation sent by company-16102019
Copy of written consent given by auditor-16102019
Form BEN - 2-05082019_signed
Declaration under section 90-30072019
List of depositors-26062019
Auditor?s certificate-26062019
Copy of MGT-8-26122018
List of share holders, debenture holders;-26122018
Form MGT-7-26122018_signed
Optional Attachment-(1)-05122018