Company Information

CIN
Status
Date of Incorporation
30 November 1987
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
13 September 2023
Paid Up Capital
1,910,080
Authorised Capital
2,500,000

Directors

Rashmi Bubna
Rashmi Bubna
Director
over 2 years ago
Sanjeev Bubna
Sanjeev Bubna
Director/Designated Partner
over 2 years ago

Past Directors

Lal Behari Panja
Lal Behari Panja
Director
over 16 years ago

Documents

Form DPT-3-07012021_signed
Form MGT-7-16122019_signed
List of share holders, debenture holders;-14122019
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)-10122019
Form DPT-3-08112019-signed
Form ADT-1-12102019_signed
Copy of resolution passed by the company-12102019
Copy of the intimation sent by company-12102019
Copy of written consent given by auditor-12102019
Auditor?s certificate-22062019
List of share holders, debenture holders;-27122018
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-27122018
Form AOC-4(XBRL)-27122018_signed
Form MGT-7-27122018_signed
Form DIR-12-24092018_signed
Notice of resignation;-31082018
Evidence of cessation;-31082018
Optional Attachment-(1)-31082018
Optional Attachment-(1)-22122017
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-22122017
Form AOC-4(XBRL)-22122017_signed
List of share holders, debenture holders;-26112017
Form MGT-7-26112017_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-21022017
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-14012017
Optional Attachment-(1)-14012017
Form_AOC4-XBRL-AVENUE_2016_PAWANKDAS1_20170114131856.pdf-14012017
Form MGT-7-21122016_signed
List of share holders, debenture holders;-19122016