Company Information
CIN
Status
Date of Incorporation
28 July 1994
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
31,731,500
Authorised Capital
55,000,000
Directors
Bimal Kumar Sultania
Director/Designated Partner
over 2 years ago
over 2 years ago
Rajendra Prasad Bubna
Director/Designated Partner
over 2 years ago
over 2 years ago
Suchita Tiwari
Manager/Secretary
about 4 years ago
about 4 years ago
Anita Bubna
Individual Promoter
over 6 years ago
over 6 years ago
Past Directors
Anuj Maheshwari
Company Secretary
over 6 years ago
over 6 years ago
Anirudha Bubna
Director
about 10 years ago
about 10 years ago
Sanjeev Bubna
Director
over 31 years ago
over 31 years ago
Charges
16 October 2008
Kotak Mahindra Bank Limited
22 Crore
02 March 2012
Kotak Mahindra Bank Limited
10 Crore
02 March 2012
Kotak Mahindra Prime Limited
10 Crore
12 May 2011
Kotak Mahindra Prime Limited
14 Crore
16 October 2008
Kotak Mahindra Bank Limited
0
02 March 2012
Kotak Mahindra Bank Limited
0
12 May 2011
Kotak Mahindra Prime Limited
0
02 March 2012
Kotak Mahindra Prime Limited
0
16 October 2008
Kotak Mahindra Bank Limited
0
02 March 2012
Kotak Mahindra Bank Limited
0
12 May 2011
Kotak Mahindra Prime Limited
0
02 March 2012
Kotak Mahindra Prime Limited
0
16 October 2008
Kotak Mahindra Bank Limited
0
02 March 2012
Kotak Mahindra Bank Limited
0
12 May 2011
Kotak Mahindra Prime Limited
0
02 March 2012
Kotak Mahindra Prime Limited
0
16 October 2008
Kotak Mahindra Bank Limited
0
02 March 2012
Kotak Mahindra Bank Limited
0
12 May 2011
Kotak Mahindra Prime Limited
0
02 March 2012
Kotak Mahindra Prime Limited
0
16 October 2008
Kotak Mahindra Bank Limited
0
02 March 2012
Kotak Mahindra Bank Limited
0
12 May 2011
Kotak Mahindra Prime Limited
0
02 March 2012
Kotak Mahindra Prime Limited
0
Documents
Optional Attachment-(1)-11112020
Form DIR-12-11112020_signed
Evidence of cessation;-11112020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-11112020
Notice of resignation;-11112020
Form DIR-12-26052020_signed
Evidence of cessation;-26052020
Form SH-9-28022020-signed
Form SH-8-28022020-signed
Optional Attachment-(2)-25022020
Declaration by auditor(s)-25022020
Copy of the board resolution-25022020
Details of the promoters of the company-25022020
Audited financial statements of last three years-25022020
Copy of the notice issued under section 68(3) along with the explanatory Statement thereto,-25022020
Copy of Special Resolution-25022020
Auditor's report-25022020
Optional Attachment-(1)-25022020
Affidavit as per rule 65(3)-25022020
Copy of board resolution-25022020
Statement of assets and liabilities-25022020
Declaration by auditor(s)-12022020
Optional Attachment-(1)-12022020
Affidavit as per rule 65(3)-12022020
Audited financial statements of last three years-12022020
Statement of assets and liabilities-12022020
Copy of Special Resolution-12022020
Copy of the notice issued under section 68(3) along with the explanatory Statement thereto,-12022020
Details of the promoters of the company-12022020
Auditor's report-12022020
