Company Information
CIN
Status
Date of Incorporation
24 January 1995
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
3,362,000
Authorised Capital
4,000,000
Directors
Raadhika Bubna
Director
almost 17 years ago
almost 17 years ago
Aannya Bubna
Director
about 17 years ago
about 17 years ago
Past Directors
Sangeeta Bubna
Director
over 13 years ago
over 13 years ago
Sunil Kumar Jha
Whole Time Director
almost 24 years ago
almost 24 years ago
Charges
07 March 2012
Oriental Bank Of Commerce
7 Crore
07 March 2012
Oriental Bank Of Commerce
0
07 March 2012
Oriental Bank Of Commerce
0
07 March 2012
Oriental Bank Of Commerce
0
07 March 2012
Oriental Bank Of Commerce
0
Documents
Form ADT-1-17102020_signed
Copy of written consent given by auditor-17102020
Copy of resolution passed by the company-17102020
Form ADT-3-15102020_signed
Resignation letter-14102020
Form BEN - 2-12122019_signed
Declaration under section 90-12122019
List of share holders, debenture holders;-05122019
Form MGT-7-05122019_signed
Form AOC-4-21112019_signed
Directors report as per section 134(3)-16112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16112019
Form ADT-1-14102019_signed
Copy of the intimation sent by company-13102019
Copy of resolution passed by the company-13102019
Copy of written consent given by auditor-13102019
Form ADT-1-22052019_signed
Optional Attachment-(1)-24042019
Copy of the intimation sent by company-24042019
Copy of written consent given by auditor-24042019
Form MGT-7-05112018_signed
Form AOC-4-05112018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02112018
List of share holders, debenture holders;-02112018
Directors report as per section 134(3)-02112018
Directors report as per section 134(3)-29102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102018
Acknowledgement received from company-23092017
Form DIR-11-23092017_signed
Notice of resignation filed with the company-23092017
