Company Information

CIN
Status
Date of Incorporation
02 May 2002
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
2,475,500
Authorised Capital
5,000,000

Directors

Siddhartha Bubna
Siddhartha Bubna
Director
over 2 years ago
Sarvesh Bubna
Sarvesh Bubna
Director
over 2 years ago
Akshita Bubna
Akshita Bubna
Director
over 2 years ago

Charges

0
19 October 2012
Axis Bank Limited
3 Crore
29 March 2006
State Bank Of India
5 Lak
28 April 2006
Sarvesh Wood Products Private Limited
6 Lak
19 October 2012
Axis Bank Limited
0
28 April 2006
Sarvesh Wood Products Private Limited
0
29 March 2006
State Bank Of India
0
19 October 2012
Axis Bank Limited
0
28 April 2006
Sarvesh Wood Products Private Limited
0
29 March 2006
State Bank Of India
0
19 October 2012
Axis Bank Limited
0
28 April 2006
Sarvesh Wood Products Private Limited
0
29 March 2006
State Bank Of India
0

Documents

Form AOC-4-18112019_signed
List of share holders, debenture holders;-09112019
Form MGT-7-09112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23102019
Directors report as per section 134(3)-23102019
Form ADT-1-16102019_signed
Copy of resolution passed by the company-16102019
Copy of the intimation sent by company-16102019
Copy of written consent given by auditor-16102019
Form BEN - 2-16092019_signed
Declaration under section 90-16092019
Form DPT-3-28062019
List of share holders, debenture holders;-02112018
Form MGT-7-02112018_signed
Directors report as per section 134(3)-25102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102018
Form AOC-4-25102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07102017
List of share holders, debenture holders;-07102017
Directors report as per section 134(3)-07102017
Form AOC-4-07102017_signed
Form MGT-7-07102017_signed
Form INC-22-09022017_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-09022017
Copies of the utility bills as mentioned above (not older than two months)-09022017
List of share holders, debenture holders;-26112016
Form MGT-7-26112016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19102016
Directors report as per section 134(3)-19102016
Form AOC-4-19102016