Company Information
CIN
Status
Date of Incorporation
13 April 1993
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
46,515,500
Authorised Capital
47,000,000
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
Keshaw Kumar Bubna
Director/Designated Partner
over 2 years ago
over 2 years ago
Aditya Bubna
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Dindayal Bubna
Director/Designated Partner
almost 5 years ago
almost 5 years ago
Madhaw Kumar Bubna
Director/Designated Partner
almost 5 years ago
almost 5 years ago
Past Directors
Neha Agarwal
Director
over 18 years ago
over 18 years ago
Ajay Kumar Agarwal
Director
almost 20 years ago
almost 20 years ago
Sanjay Kumar Agarwal
Director
almost 20 years ago
almost 20 years ago
Bimal Kumar Mundhra
Director
almost 21 years ago
almost 21 years ago
Charges
29 May 2023
Hdfc Bank Limited
0
22 October 2022
Hdfc Bank Limited
0
04 October 2021
Hdfc Bank Limited
0
29 May 2023
Hdfc Bank Limited
0
22 October 2022
Hdfc Bank Limited
0
04 October 2021
Hdfc Bank Limited
0
Documents
Form AOC-4-28092020_signed
Form BEN - 2-30122020
Declaration under section 90-30122020
Form MGT-7-02102020_signed
Form AOC-4-28092020_signed
Optional Attachment-(1)-25092020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25092020
List of share holders, debenture holders;-25092020
Directors report as per section 134(3)-25092020
Form ADT-1-12102019_signed
Copy of written consent given by auditor-12102019
Copy of resolution passed by the company-12102019
Copy of the intimation sent by company-12102019
Form ADT-1-07062019_signed
Copy of written consent given by auditor-27052019
Copy of resolution passed by the company-27052019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27122018
Directors report as per section 134(3)-27122018
Form AOC-4-27122018_signed
List of share holders, debenture holders;-12122018
Form MGT-7-12122018_signed
Form AOC-4-06122017_signed
List of share holders, debenture holders;-02122017
Form MGT-7-02122017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112017
Directors report as per section 134(3)-27112017
Form AOC-4-01122016_signed
Directors report as per section 134(3)-30112016
Optional Attachment-(1)-30112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112016
