Company Information
CIN
Status
Date of Incorporation
31 March 1995
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
22,267,250
Authorised Capital
22,300,000
Directors
Abhishek Bubna
Director/Designated Partner
over 2 years ago
over 2 years ago
Gopal Kumar Bubna
Director/Designated Partner
over 2 years ago
over 2 years ago
Anant Bubna
Director/Designated Partner
over 2 years ago
over 2 years ago
Keshaw Kumar Bubna
Director/Designated Partner
over 2 years ago
over 2 years ago
Dindayal Bubna
Director/Designated Partner
almost 5 years ago
almost 5 years ago
Shalini Bubna
Director
over 30 years ago
over 30 years ago
Madhaw Kumar Bubna
Director/Designated Partner
over 30 years ago
over 30 years ago
Documents
Form BEN - 2-04012021_signed
Declaration under section 90-30122020
Form DPT-3-22122020-signed
Form MGT-7-24122019_signed
List of share holders, debenture holders;-23122019
Optional Attachment-(1)-23122019
Form AOC-4-24112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23112019
Directors report as per section 134(3)-23112019
Form DPT-3-07112019-signed
Form ADT-1-12102019_signed
Copy of the intimation sent by company-12102019
Copy of written consent given by auditor-12102019
Copy of resolution passed by the 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
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-26122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26122018
Directors report as per section 134(3)-26122018
Form AOC-4-26122018_signed
List of share holders, debenture holders;-18122018
Form MGT-7-18122018_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-13042018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13042018
Directors report as per section 134(3)-13042018
Form AOC-4-13042018_signed
List of share holders, debenture holders;-09042018
Form MGT-7-09042018_signed
