Company Information

CIN
Status
Date of Incorporation
16 January 1996
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
9,894,000
Authorised Capital
10,000,000

Directors

Abhishek Bubna
Abhishek Bubna
Director
over 2 years ago
Anant Bubna
Anant Bubna
Director/Designated Partner
over 2 years ago
Aditya Bubna
Aditya Bubna
Director Appointed In Casual Vacancy
almost 3 years ago
Shalini Bubna
Shalini Bubna
Director
almost 19 years ago

Documents

Form DPT-3-22122020-signed
Form DPT-3-12052020-signed
List of share holders, debenture holders;-20122019
Form MGT-7-20122019_signed
Directors report as per section 134(3)-23112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23112019
Form AOC-4-23112019_signed
Form ADT-1-12102019_signed
Copy of the intimation sent by company-12102019
Copy of written consent given by auditor-12102019
Copy of resolution passed by the company-12102019
Form DPT-3-19092019-signed
Form ADT-1-25052019_signed
Copy of written consent given by auditor-25052019
Copy of resolution passed by the company-25052019
Directors report as per section 134(3)-27122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27122018
Form AOC-4-27122018_signed
List of share holders, debenture holders;-05122018
Form MGT-7-05122018_signed
List of share holders, debenture holders;-02122017
Form MGT-7-02122017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112017
Directors report as per section 134(3)-25112017
Form AOC-4-25112017_signed
Form PAS-3-15062017_signed
Copy of Board or Shareholders? resolution-15062017
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-15062017
Form SH-7-17052017-signed
Altered memorandum of assciation;-15052017