Company Information

CIN
Status
Date of Incorporation
03 February 2012
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,600,000
Authorised Capital
1,700,000

Directors

Rajendra Prasad Bubna
Rajendra Prasad Bubna
Director/Designated Partner
over 2 years ago
Anita Bubna
Anita Bubna
Individual Promoter
almost 5 years ago

Past Directors

Anirudha Bubna
Anirudha Bubna
Director
about 10 years ago
Sanjeev Bubna
Sanjeev Bubna
Director
almost 14 years ago

Documents

Form DPT-3-21112020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-09012020
Evidence of cessation;-09012020
Form DIR-12-09012020_signed
Interest in other entities;-09012020
Notice of resignation;-09012020
Optional Attachment-(1)-09012020
Optional Attachment-(2)-09012020
Optional Attachment-(3)-09012020
Form MGT-7-26122019_signed
List of share holders, debenture holders;-24122019
Form AOC-4-17112019_signed
Directors report as per section 134(3)-23102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23102019
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
List of share holders, debenture holders;-24122018
Form MGT-7-24122018_signed
Directors report as per section 134(3)-22102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22102018
Form AOC-4-22102018_signed
Form PAS-3-13122017_signed
Form MGT-14-13122017_signed
Optional Attachment-(2)-13122017
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.-13122017
Copy of Board or Shareholders? resolution-13122017
Optional Attachment-(1)-13122017
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-13122017