Company Information
CIN
Status
Date of Incorporation
18 August 1984
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
64,477,000
Authorised Capital
64,500,000
Directors
Gopal Kumar Bubna
Beneficial Owner
over 2 years ago
over 2 years ago
Keshaw Kumar Bubna
Beneficial Owner
over 2 years ago
over 2 years ago
Dindayal Bubna
Beneficial Owner
over 22 years ago
over 22 years ago
Madhaw Kumar Bubna
Beneficial Owner
over 22 years ago
over 22 years ago
Charges
03 August 2023
Hdfc Bank Limited
0
03 August 2023
Hdfc Bank Limited
0
03 August 2023
Hdfc Bank Limited
0
Documents
Form BEN - 2-01042021_signed
Declaration under section 90-30122020
Form MGT-7-30092020_signed
Form AOC-4-02102020_signed
Form MGT-7-30092020_signed
Directors report as per section 134(3)-25092020
Optional Attachment-(1)-25092020
List of share holders, debenture holders;-25092020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25092020
Form ADT-1-12102019_signed
Copy of resolution passed by the company-12102019
Copy of written consent given by auditor-12102019
Copy of the intimation sent by company-12102019
Form ADT-1-08062019_signed
Copy of written consent given by auditor-27052019
Copy of resolution passed by the company-27052019
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;-12122018
Form MGT-7-12122018_signed
Form AOC-4-06122017_signed
List of share holders, debenture holders;-02122017
Form MGT-7-02122017_signed
Directors report as per section 134(3)-27112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112017
Form AOC-4-02122016_signed
Directors report as per section 134(3)-01122016
Optional Attachment-(1)-01122016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01122016
