Company Information

CIN
Status
Date of Incorporation
07 February 2013
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
5,500,000
Authorised Capital
5,500,000

Directors

Abhishek Bubna
Abhishek Bubna
Director
over 2 years ago
Aditya Bubna
Aditya Bubna
Director
almost 3 years ago

Past Directors

Sandeep Chowdhury
Sandeep Chowdhury
Director
almost 13 years ago
Umesh Yadav
Umesh Yadav
Director
almost 13 years ago

Charges

0
06 November 2017
Hdfc Bank Limited
7 Crore
06 November 2017
Hdfc Bank Limited
0
06 November 2017
Hdfc Bank Limited
0
06 November 2017
Hdfc Bank Limited
0
06 November 2017
Hdfc Bank Limited
0

Documents

Form DPT-3-21122020-signed
Form DPT-3-12052020-signed
List of share holders, debenture holders;-13122019
Form MGT-7-13122019_signed
Form AOC-4-21112019_signed
Directors report as per section 134(3)-20112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20112019
Form DPT-3-19092019-signed
Form MGT-14-16092019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-16092019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25122018
Directors report as per section 134(3)-25122018
Form AOC-4-25122018_signed
Form ADT-1-17122018_signed
Copy of resolution passed by the company-17122018
Copy of written consent given by auditor-17122018
Copy of the intimation sent by company-17122018
List of share holders, debenture holders;-04122018
Form MGT-7-04122018_signed
Form CHG-1-28122017_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20171228
Instrument(s) of creation or modification of charge;-27122017
List of share holders, debenture holders;-30112017
Form MGT-7-30112017_signed
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
Optional Attachment-(1)-13102017
Copy of the intimation sent by company-13102017
Copy of written consent given by auditor-13102017