Company Information
CIN
Status
Date of Incorporation
01 June 1990
Listing Status
Unlisted
State
Kolkata
ROC
ROC Kolkata
Industry
Advertising
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
6,892,500
Authorised Capital
7,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Rohil Bubna
Director/Designated Partner
about 3 years ago
about 3 years ago
Past Directors
Pramod Kumar Bubna
Director
over 10 years ago
over 10 years ago
Suresh Kumar Bubna
Director
almost 11 years ago
almost 11 years ago
Sampat Kumar Bubna
Director
almost 11 years ago
almost 11 years ago
Santosh Kumar Bubna
Director
almost 11 years ago
almost 11 years ago
Surendra Kumar Bubna
Director
almost 11 years ago
almost 11 years ago
Aditya Bubna
Director
over 16 years ago
over 16 years ago
Shashikant Bubna
Additional Director
over 17 years ago
over 17 years ago
Rita Saraogi
Director
over 22 years ago
over 22 years ago
Deepesh Kumar Saraogi
Director
over 34 years ago
over 34 years ago
Charges
10 March 2004
Vijaya Bank
15 Lak
10 March 2004
Vijaya Bank
0
10 March 2004
Vijaya Bank
0
Documents
Form DPT-3-23122020-signed
Form DPT-3-07042020-signed
Form MGT-7-25122019_signed
Optional Attachment-(1)-24122019
List of share holders, debenture holders;-24122019
Form AOC-4-17112019_signed
Directors report as per section 134(3)-29102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102019
Form ADT-1-14102019_signed
Copy of resolution passed by the company-14102019
Copy of the intimation sent by company-14102019
Copy of written consent given by auditor-14102019
Form BEN - 2-17092019_signed
Declaration under section 90-17092019
Form DPT-3-27062019
Form INC-22-17042019_signed
Copies of the utility bills as mentioned above (not older than two months)-17042019
Copy of board resolution authorizing giving of notice-17042019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-17042019
List of share holders, debenture holders;-21122018
Form MGT-7-21122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15102018
Directors report as per section 134(3)-15102018
Form AOC-4-15102018_signed
Form ADT-1-10102018_signed
Copy of written consent given by auditor-10102018
Copy of resolution passed by the company-10102018
Copy of the intimation sent by company-10102018
List of share holders, debenture holders;-17112017
Form MGT-7-17112017_signed