Company Information

CIN
Status
Date of Incorporation
12 June 1995
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
13 September 2023
Paid Up Capital
10,000,000
Authorised Capital
10,000,000

Directors

Rashmi Bubna
Rashmi Bubna
Director
over 2 years ago
Sanjeev Bubna
Sanjeev Bubna
Director/Designated Partner
over 2 years ago
Aaloke Karnani
Aaloke Karnani
Additional Director
over 18 years ago
Rajendra Prasad Bubna
Rajendra Prasad Bubna
Director
over 30 years ago

Documents

Form DPT-3-31122020
Form BEN - 2-28122019_signed
Declaration under section 90-28122019
List of share holders, debenture holders;-16122019
Form MGT-7-16122019_signed
Form AOC-4-26112019_signed
Directors report as per section 134(3)-25112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112019
Form ADT-1-12102019_signed
Copy of resolution passed by the company-12102019
Copy of the intimation sent by company-12102019
Copy of written consent given by auditor-12102019
List of share holders, debenture holders;-19122018
Form MGT-7-19122018_signed
Form AOC-4-05112018_signed
Directors report as per section 134(3)-28102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102018
List of share holders, debenture holders;-26112017
Form AOC-4-26112017_signed
Form MGT-7-26112017_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 MGT-7-21122016_signed
List of share holders, debenture holders;-19122016
Form AOC-4-01122016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112016
Directors report as per section 134(3)-30112016
Form MGT-7-251215.OCT
Form AOC-4-251215.OCT
Form ADT-1-181015.OCT