Company Information
CIN
Status
Date of Incorporation
18 February 2011
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
5,147,500
Authorised Capital
5,150,000
Directors
Ashwin Bubna
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Sushil Kumar Bubna
Director/Designated Partner
about 12 years ago
about 12 years ago
Past Directors
Arpita Das Roy
Director
over 12 years ago
over 12 years ago
Raju Mondal
Director
almost 15 years ago
almost 15 years ago
Naresh Kumar Choudhary
Director
almost 15 years ago
almost 15 years ago
Sushil Jana
Director
almost 15 years ago
almost 15 years ago
Ajoy Das
Director
almost 15 years ago
almost 15 years ago
Documents
Form AOC-4-14012020_signed
Directors report as per section 134(3)-08012020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08012020
Form MGT-7-03012020_signed
List of share holders, debenture holders;-31122019
Form DPT-3-15072019
List of share holders, debenture holders;-29122018
Directors report as per section 134(3)-29122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122018
Form AOC-4-29122018_signed
Form MGT-7-29122018_signed
Form PAS-3-03042018_signed
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.-03042018
Copy of the special resolution authorizing the issue of bonus shares;-03042018
Copy of Board or Shareholders? resolution-03042018
Form SH-7-02042018-signed
Form MGT-14-30032018_signed
Altered memorandum of assciation;-30032018
Copy of the resolution for alteration of capital;-30032018
Optional Attachment-(1)-30032018
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-30032018
Form MGT-7-07122017_signed
Form AOC-4-06122017_signed
List of share holders, debenture holders;-29112017
Directors report as per section 134(3)-29112017
Optional Attachment-(1)-29112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31032017
Directors report as per section 134(3)-31032017
Form MGT-7-31032017_signed
