Company Information

CIN
Status
Date of Incorporation
27 May 2005
Listing Status
Unlisted
State
Kolkata
ROC
ROC Kolkata
Industry
Other Business Activities NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2018
Last Annual Meeting
30 September 2018
Paid Up Capital
11,100,000
Authorised Capital
11,100,000
Financials All Documents available from MCA @Rs 199/-

Directors

Abhishek Bubna
Abhishek Bubna
Director
almost 2 years ago

Past Directors

Neha Bubna
Neha Bubna
Managing Director
over 11 years ago
Rajendra Bubna
Rajendra Bubna
Whole Time Director
about 12 years ago
Payal Bubna
Payal Bubna
Director
over 18 years ago
Rachana Bubna
Rachana Bubna
Director
over 19 years ago

Documents

Form STK-2-27102021-signed
Optional Attachment-(1)-18062019
-18062019
-31052019
Form MGT-14-23052019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-23052019
Form DIR-12-19052019_signed
List of share holders, debenture holders;-17112018
Form MGT-7-17112018_signed
Directors report as per section 134(3)-30102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30102018
Form AOC-4-30102018_signed
List of share holders, debenture holders;-13112017
Optional Attachment-(1)-13112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13112017
Form MGT-7-13112017_signed
Form AOC-4-13112017_signed
List of share holders, debenture holders;-12112016
Form MGT-7-12112016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22102016
Optional Attachment-(1)-22102016
Form AOC-4-22102016
Form MGT-14-30092016_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-30092016
Form MGT-7-241115.OCT
Form AOC-4-031115.OCT
Optional Attachment 1-241015.PDF
Copy Of Financial Statements as per section 134-241015.PDF
Form ADT-1-181015.OCT
Copy of resolution-260915.PDF