Company Information

CIN
Status
Date of Incorporation
26 August 1999
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,450,000
Authorised Capital
1,500,000

Directors

Abhishek Bubna
Abhishek Bubna
Director Appointed In Casual Vacancy
over 2 years ago
Anant Bubna
Anant Bubna
Director/Designated Partner
over 2 years ago
Aditya Bubna
Aditya Bubna
Director
almost 3 years ago
Shalini Bubna
Shalini Bubna
Director
almost 19 years ago

Charges

2 Crore
19 June 2020
Punjab National Bank
2 Crore
19 April 2022
Hdfc Bank Limited
0
19 June 2020
Others
0
19 April 2022
Hdfc Bank Limited
0
19 June 2020
Others
0
19 April 2022
Hdfc Bank Limited
0
19 June 2020
Others
0
19 April 2022
Hdfc Bank Limited
0
19 June 2020
Others
0
19 April 2022
Hdfc Bank Limited
0
19 June 2020
Others
0

Documents

Form DPT-3-23122020-signed
Form CHG-1-04072020_signed
Optional Attachment-(1)-04072020
Instrument(s) of creation or modification of charge;-04072020
CERTIFICATE OF REGISTRATION OF CHARGE-20200704
Form DPT-3-12052020-signed
List of share holders, debenture holders;-13122019
Form MGT-7-13122019_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-3-04102019-signed
Directors report as per section 134(3)-27122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27122018
Form AOC-4-27122018_signed
List of share holders, debenture holders;-18122018
Form MGT-7-18122018_signed
Form ADT-1-17122018_signed
Copy of written consent given by auditor-17122018
Copy of resolution passed by the company-17122018
Copy of the intimation sent by company-17122018
Form ADT-1-08102018_signed
Form ADT-3-08102018-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
Form AOC-4-04122017_signed
List of share holders, debenture holders;-02122017
Form MGT-7-02122017_signed