Company Information

CIN
Status
Date of Incorporation
28 December 1984
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
27,496,000
Authorised Capital
27,500,000

Directors

Suresh Kumar Chokhani
Suresh Kumar Chokhani
Director/Designated Partner
over 2 years ago
Gopal Kumar Bubna
Gopal Kumar Bubna
Beneficial Owner
over 2 years ago
Keshaw Kumar Bubna
Keshaw Kumar Bubna
Beneficial Owner
over 2 years ago
Amar Agarwal
Amar Agarwal
Director/Designated Partner
about 4 years ago
Dindayal Bubna
Dindayal Bubna
Beneficial Owner
almost 5 years ago
Madhaw Kumar Bubna
Madhaw Kumar Bubna
Beneficial Owner
almost 5 years ago
Sudha Bubna
Sudha Bubna
Director
almost 19 years ago

Past Directors

Mohan Lal Goenka
Mohan Lal Goenka
Director
almost 11 years ago
Mahadev Agarwalla
Mahadev Agarwalla
Director
almost 11 years ago
Abhishek Bubna
Abhishek Bubna
Director Appointed In Casual Vacancy
about 14 years ago

Charges

32 Crore
07 August 2015
Hdfc Bank Limited
6 Crore
18 March 2015
Hdfc Bank Limited
25 Crore
30 March 2009
Standard Chartered Bank
25 Crore
20 March 2021
Hdfc Bank Limited
1 Crore
20 March 2021
Hdfc Bank Limited
0
07 August 2015
Hdfc Bank Limited
0
18 March 2015
Hdfc Bank Limited
0
30 March 2009
Standard Chartered Bank
0
20 March 2021
Hdfc Bank Limited
0
07 August 2015
Hdfc Bank Limited
0
18 March 2015
Hdfc Bank Limited
0
30 March 2009
Standard Chartered Bank
0

Documents

Form BEN - 2-23032021_signed
Form MGT-7-06102020_signed
Declaration under section 90-30122020
Optional Attachment-(2)-20102020
Optional Attachment-(1)-20102020
Form CHG-1-20102020_signed
Instrument(s) of creation or modification of charge;-20102020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20201020
Form MGT-7-06102020_signed
Form AOC-4-27092020_signed
List of share holders, debenture holders;-24092020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24092020
Optional Attachment-(1)-24092020
Directors report as per section 134(3)-24092020
Instrument(s) of creation or modification of charge;-20012020
Optional Attachment-(1)-20012020
Optional Attachment-(2)-20012020
Form CHG-1-20012020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200120
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 DPT-3-29062019
Form ADT-1-25052019_signed
Copy of written consent given by auditor-25052019
Copy of resolution passed by the company-25052019
Optional Attachment-(2)-09052019
Optional Attachment-(1)-09052019