Company Information

CIN
Status
Date of Incorporation
22 August 2012
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
933,600
Authorised Capital
1,000,000

Directors

Abhishek Bubna
Abhishek Bubna
Director
over 2 years ago
Aditya Bubna
Aditya Bubna
Director
almost 3 years ago

Past Directors

Anil Sharma
Anil Sharma
Director
over 13 years ago
Jai Singh Kathotia
Jai Singh Kathotia
Director
over 13 years ago

Documents

Form DPT-3-17122020-signed
List of share holders, debenture holders;-12122019
Form MGT-7-12122019_signed
Form AOC-4-22112019_signed
Directors report as per section 134(3)-21112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21112019
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)-22122018
Directors report as per section 134(3)-22122018
Form AOC-4-22122018_signed
Form ADT-1-17122018_signed
Copy of written consent given by auditor-17122018
Copy of the intimation sent by company-17122018
Copy of resolution passed by the company-17122018
List of share holders, debenture holders;-13122018
Form MGT-7-13122018_signed
List of share holders, debenture holders;-30112017
Form MGT-7-30112017_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 AOC-4-24112017_signed
Form ADT-1-13102017_signed
Copy of written consent given by auditor-13102017
Copy of the intimation sent by company-13102017
Copy of resolution passed by the company-13102017
Form ADT-3-09102017-signed
Resignation letter-07102017
Form PAS-3-21012017_signed
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.-21012017