Company Information

CIN
Status
Date of Incorporation
25 November 2011
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
11,000,000
Authorised Capital
11,000,000

Directors

Gopal Kumar Bubna
Gopal Kumar Bubna
Director
over 2 years ago
Keshaw Kumar Bubna
Keshaw Kumar Bubna
Managing Director
over 2 years ago
Dindayal Bubna
Dindayal Bubna
Director
about 14 years ago
Madhaw Kumar Bubna
Madhaw Kumar Bubna
Director
about 14 years ago

Charges

7 Crore
25 July 2016
Hdfc Bank Limited
6 Crore
01 July 2015
Hdfc Bank Limited
5 Crore
28 August 2014
Punjab National Bank
2 Crore
28 August 2020
Hdfc Bank Limited
1 Crore
25 July 2016
Hdfc Bank Limited
0
28 August 2020
Hdfc Bank Limited
0
28 August 2014
Punjab National Bank
0
01 July 2015
Hdfc Bank Limited
0
25 July 2016
Hdfc Bank Limited
0
28 August 2020
Hdfc Bank Limited
0
28 August 2014
Punjab National Bank
0
01 July 2015
Hdfc Bank Limited
0
25 July 2016
Hdfc Bank Limited
0
28 August 2020
Hdfc Bank Limited
0
28 August 2014
Punjab National Bank
0
01 July 2015
Hdfc Bank Limited
0
25 July 2016
Hdfc Bank Limited
0
28 August 2020
Hdfc Bank Limited
0
28 August 2014
Punjab National Bank
0
01 July 2015
Hdfc Bank Limited
0
25 July 2016
Hdfc Bank Limited
0
28 August 2020
Hdfc Bank Limited
0
28 August 2014
Punjab National Bank
0
01 July 2015
Hdfc Bank Limited
0

Documents

Form DPT-3-23122020-signed
Form CHG-1-27092020_signed
Instrument(s) of creation or modification of charge;-25092020
Optional Attachment-(1)-25092020
CERTIFICATE OF REGISTRATION OF CHARGE-20200925
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24092020
Directors report as per section 134(3)-24092020
List of share holders, debenture holders;-24092020
Optional Attachment-(1)-24092020
Form MGT-7-24092020_signed
Form AOC-4-24092020_signed
Form DPT-3-07112019-signed
Form DPT-3-04102019-signed
Directors report as per section 134(3)-26122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26122018
Form AOC-4-26122018_signed
List of share holders, debenture holders;-12122018
Form MGT-7-12122018_signed
Form MGT-7-01122017_signed
List of share holders, debenture holders;-30112017
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 AOC-4-02122016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01122016
Directors report as per section 134(3)-01122016
List of share holders, debenture holders;-28112016
Form MGT-7-28112016_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20161025
Form CHG-1-25102016