Company Information
CIN
Status
Date of Incorporation
10 February 1992
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
15,590,000
Authorised Capital
15,700,000
Financials All Documents available from MCA @Rs 499/-
Directors
Ashis Bubna
Director/Designated Partner
over 33 years ago
over 33 years ago
Rajesh Kumar Bubna
Beneficial Owner
over 33 years ago
over 33 years ago
Past Directors
Arun Kumar Bubna
Director
over 19 years ago
over 19 years ago
Charges
22 March 2017
Capital First Limited
2 Crore
22 March 2017
Others
0
22 March 2017
Others
0
22 March 2017
Others
0
22 March 2017
Others
0
Documents
Form BEN - 2-03102020_signed
Declaration under section 90-30092020
Form MGT-7-12122019_signed
List of share holders, debenture holders;-10122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Directors report as per section 134(3)-29112019
Form AOC-4-29112019
Form ADT-1-12102019_signed
Copy of written consent given by auditor-12102019
Copy of the intimation sent by company-12102019
Copy of resolution passed by the company-12102019
Form ADT-1-16052019_signed
Copy of resolution passed by the company-16052019
Copy of written consent given by auditor-16052019
Directors report as per section 134(3)-22122018
List of share holders, debenture holders;-22122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22122018
Form MGT-7-22122018_signed
Form AOC-4-22122018_signed
Form INC-22-20112018_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-20112018
Copy of board resolution authorizing giving of notice-20112018
Copies of the utility bills as mentioned above (not older than two months)-20112018
Form CHG-4-05072018_signed
Letter of the charge holder stating that the amount has been satisfied-05072018
Form AOC-4-03122017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112017
Directors report as per section 134(3)-28112017
Optional Attachment-(1)-24112017
Form MGT-7-24112017_signed
