Company Information

CIN
Status
Date of Incorporation
25 March 2011
Listing Status
Unlisted
State
Kolkata
ROC
ROC Kolkata
Industry
Other Business Activities NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
7,100,000
Authorised Capital
10,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Neha Bubna
Neha Bubna
Director
almost 2 years ago
Abhishek Bubna
Abhishek Bubna
Director
almost 2 years ago

Past Directors

Rajendra Bubna
Rajendra Bubna
Additional Director
about 4 years ago
Payal Bubna
Payal Bubna
Director
almost 14 years ago

Charges

41 Lak
17 September 2016
Icici Bank Limited
41 Lak
17 September 2016
Others
0
17 September 2016
Others
0
17 September 2016
Others
0
17 September 2016
Others
0
17 September 2016
Others
0

Documents

Form DIR-12-05032021_signed
Interest in other entities;-07122020
Declaration by first director-07122020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-07122020
Form BEN - 2-28122019_signed
Declaration under section 90-28122019
Form MGT-7-14122019_signed
List of share holders, debenture holders;-13122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112019
Directors report as per section 134(3)-27112019
Form AOC-4-27112019_signed
Form ADT-1-23102019_signed
Form DPT-3-16102019-signed
Copy of written consent given by auditor-14102019
Copy of resolution passed by the company-14102019
-14102019
Copy of trust deed-21062019
Copy of instrument creating charge-21062019
List of share holders, debenture holders;-19112018
Form MGT-7-19112018_signed
Directors report as per section 134(3)-26102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102018
Form AOC-4-26102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22112017
Form AOC-4-22112017_signed
List of share holders, debenture holders;-16112017
Optional Attachment-(1)-16112017
Form MGT-7-16112017_signed
List of share holders, debenture holders;-15112016
Form MGT-7-15112016_signed