Company Information
CIN
Status
Date of Incorporation
05 July 1995
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,617,650
Authorised Capital
1,700,000
Directors
Abhishek Bubna
Director
over 2 years ago
over 2 years ago
Gopal Kumar Bubna
Beneficial Owner
over 2 years ago
over 2 years ago
Anant Bubna
Director/Designated Partner
over 2 years ago
over 2 years ago
Keshaw Kumar Bubna
Beneficial Owner
over 2 years ago
over 2 years ago
Aditya Bubna
Director Appointed In Casual Vacancy
almost 3 years ago
almost 3 years ago
Dindayal Bubna
Beneficial Owner
almost 5 years ago
almost 5 years ago
Madhaw Kumar Bubna
Beneficial Owner
almost 5 years ago
almost 5 years ago
Past Directors
Ruchi Bubna
Director
almost 19 years ago
almost 19 years ago
Charges
09 January 2012
Standard Chartered Bank
25 Crore
09 January 2012
Standard Chartered Bank
0
09 January 2012
Standard Chartered Bank
0
09 January 2012
Standard Chartered Bank
0
09 January 2012
Standard Chartered Bank
0
09 January 2012
Standard Chartered Bank
0
Documents
Form BEN - 2-30122020
Declaration under section 90-30122020
Form DPT-3-17122020-signed
Optional Attachment-(1)-24122019
List of share holders, debenture holders;-24122019
Form MGT-7-24122019_signed
Form AOC-4-21112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20112019
Directors report as per section 134(3)-20112019
Form DPT-3-06112019-signed
Form DPT-3-18092019-signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25122018
Directors report as per section 134(3)-25122018
Form AOC-4-25122018_signed
Form ADT-1-17122018_signed
Copy of resolution passed by the company-17122018
Copy of written consent given by auditor-17122018
Copy of the intimation sent by company-17122018
List of share holders, debenture holders;-14122018
Form MGT-7-14122018_signed
Form ADT-3-08102018-signed
Form ADT-1-08102018_signed
Copy of the intimation sent by company-08102018
Copy of written consent given by auditor-08102018
Copy of resolution passed by the company-08102018
Resignation letter-25092018
List of share holders, debenture holders;-30112017
Form MGT-7-30112017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24112017
Form AOC-4-24112017_signed
