Company Information
CIN
Status
Date of Incorporation
20 February 2007
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
119,470,000
Authorised Capital
150,000,000
Directors
Saurav Bubna
Director
over 2 years ago
over 2 years ago
Satyam Bubna
Director/Designated Partner
almost 19 years ago
almost 19 years ago
Past Directors
Ramesh Kumar Bubna
Additional Director
over 5 years ago
over 5 years ago
Charges
14 December 2022
Others
0
14 December 2022
Others
0
14 December 2022
Others
0
Documents
List of share holders, debenture holders;-30122020
Approval letter for extension of AGM;-30122020
Copy of MGT-8-30122020
Optional Attachment-(1)-30122020
Form MGT-7-30122020_signed
Form DIR-12-14092020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-12092020
Interest in other entities;-12092020
Optional Attachment-(1)-12092020
Optional Attachment-(2)-04092020
Optional Attachment-(3)-04092020
Form DIR-12-04092020_signed
Optional Attachment-(1)-04092020
Form DPT-3-17072020-signed
Form ADT-1-03022020_signed
Copy of resolution passed by the company-03022020
Copy of written consent given by auditor-03022020
Copy of MGT-8-29122019
List of share holders, debenture holders;-29122019
Form MGT-7-29122019_signed
Form AOC-4(XBRL)-29112019_signed
Optional Attachment-(2)-28112019
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-28112019
Optional Attachment-(1)-28112019
Form DPT-3-27062019
Form DPT-3-27062019
Form MGT-7-16012019_signed
Form MGT-7-11012019_signed
Form AOC-4(XBRL)-09012019_signed
List of share holders, debenture holders;-31122018
