Company Information

CIN
Status
Date of Incorporation
17 March 1997
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
9,709,000
Authorised Capital
9,810,000

Directors

Abhishek Bubna
Abhishek Bubna
Director Appointed In Casual Vacancy
over 2 years ago
Gopal Kumar Bubna
Gopal Kumar Bubna
Beneficial Owner
over 2 years ago
Anant Bubna
Anant Bubna
Director/Designated Partner
over 2 years ago
Keshaw Kumar Bubna
Keshaw Kumar Bubna
Beneficial Owner
over 2 years ago
Aditya Bubna
Aditya Bubna
Director
almost 3 years ago
Dindayal Bubna
Dindayal Bubna
Beneficial Owner
almost 5 years ago
Madhaw Kumar Bubna
Madhaw Kumar Bubna
Beneficial Owner
almost 5 years ago
Sudha Bubna
Sudha Bubna
Director
almost 19 years ago

Charges

0
21 January 2011
Standard Chartered Bank
25 Crore
21 January 2011
Standard Chartered Bank
0
21 January 2011
Standard Chartered Bank
0
21 January 2011
Standard Chartered Bank
0

Documents

Form DPT-3-15122020-signed
Form MGT-7-23092020_signed
Form AOC-4-23092020_signed
Optional Attachment-(1)-22092020
Directors report as per section 134(3)-22092020
List of share holders, debenture holders;-22092020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22092020
Form DPT-3-06112019-signed
Form ADT-1-12102019_signed
Copy of written consent given by auditor-12102019
Copy of resolution passed by the company-12102019
Copy of the intimation sent by company-12102019
Form DPT-3-18092019-signed
Form ADT-1-25052019_signed
Copy of written consent given by auditor-25052019
Copy of resolution passed by the company-25052019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23122018
Directors report as per section 134(3)-23122018
Form AOC-4-23122018_signed
List of share holders, debenture holders;-17122018
Form MGT-7-17122018_signed
List of share holders, debenture holders;-30112017
Form MGT-7-30112017_signed
Form AOC-4-25112017_signed
Directors report as per section 134(3)-24112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24112017
Form PAS-3-20062017_signed
Form SH-7-20062017-signed
Copy of Board or Shareholders? resolution-20062017
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-20062017