Company Information

CIN
Status
Date of Incorporation
16 August 1993
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
237,200
Authorised Capital
500,000

Directors

Pradeep Bubna
Pradeep Bubna
Director/Designated Partner
over 2 years ago
Rekha Bubna
Rekha Bubna
Director/Designated Partner
about 6 years ago

Past Directors

Ravindra Kumar Bubna
Ravindra Kumar Bubna
Director
over 10 years ago
Hukamraj Sajanraj Kumbhat
Hukamraj Sajanraj Kumbhat
Director
about 22 years ago
Kaushal Kumbhat
Kaushal Kumbhat
Director
about 22 years ago

Documents

Form DPT-3-11112020-signed
Form AOC-4-28112019_signed
List of share holders, debenture holders;-27112019
Form MGT-7-27112019_signed
Directors report as per section 134(3)-26112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112019
Form DIR-12-26112019_signed
Form DPT-3-08112019-signed
Acknowledgement received from company-25012019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-25012019
Evidence of cessation;-25012019
Form DIR-11-25012019_signed
Form DIR-12-25012019_signed
Notice of resignation filed with the company-25012019
Notice of resignation;-25012019
Optional Attachment-(1)-25012019
Optional Attachment-(2)-25012019
Optional Attachment-(3)-25012019
Proof of dispatch-25012019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102018
Directors report as per section 134(3)-26102018
List of share holders, debenture holders;-26102018
Form AOC-4-26102018_signed
Form MGT-7-26102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15112017
List of share holders, debenture holders;-15112017
Form MGT-7-15112017_signed
Form AOC-4-15112017_signed
List of share holders, debenture holders;-08112016
Form MGT-7-08112016