Company Information

CIN
Status
Date of Incorporation
25 October 1990
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
34,724,200
Authorised Capital
35,000,000

Directors

Abhishek Bubna
Abhishek Bubna
Director
over 2 years ago
Gopal Kumar Bubna
Gopal Kumar Bubna
Beneficial Owner
over 2 years ago
Anant Bubna
Anant Bubna
Director/Designated Partner
over 2 years ago
Keshaw Kumar Bubna
Keshaw Kumar Bubna
Beneficial Owner
over 2 years ago
Dindayal Bubna
Dindayal Bubna
Beneficial Owner
almost 5 years ago
Madhaw Kumar Bubna
Madhaw Kumar Bubna
Beneficial Owner
almost 5 years ago
Aditya Bubna
Aditya Bubna
Director Appointed In Casual Vacancy
about 14 years ago
Pushpa Bubna
Pushpa Bubna
Director
almost 19 years ago

Documents

Form BEN - 2-30122020
Declaration under section 90-30122020
Form DPT-3-22122020-signed
Form AOC-4-27092020_signed
Form MGT-7-27092020_signed
Directors report as per section 134(3)-24092020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24092020
List of share holders, debenture holders;-24092020
Optional Attachment-(1)-24092020
Form DPT-3-12052020-signed
Form ADT-1-23102019_signed
Copy of resolution passed by the company-14102019
Copy of written consent given by auditor-14102019
Copy of the intimation sent by company-14102019
Form DPT-3-19092019-signed
Form ADT-3-18092019_signed
Form ADT-1-13092019_signed
Resignation letter-13092019
Copy of resolution passed by the company-13092019
Copy of the intimation sent by company-13092019
Copy of written consent given by auditor-13092019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27122018
Directors report as per section 134(3)-27122018
Form AOC-4-27122018_signed
List of share holders, debenture holders;-18122018
Form MGT-7-18122018_signed
Form ADT-1-17122018_signed
Copy of resolution passed by the company-17122018
Copy of written consent given by auditor-17122018
Copy of the intimation sent by company-17122018