Company Information

CIN
Status
Date of Incorporation
29 June 2010
Listing Status
Unlisted
State
Kolkata
ROC
ROC Kolkata
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2019
Last Annual Meeting
30 September 2019
Paid Up Capital
955,000
Authorised Capital
1,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Anita Bubna
Anita Bubna
Director
over 14 years ago
Sandeep Kumar Bubna
Sandeep Kumar Bubna
Director
over 14 years ago

Past Directors

Jitendra Nath Pandey
Jitendra Nath Pandey
Additional Director
over 10 years ago

Documents

Form STK-2-28102021-signed
-05032020
Form MGT-7-08122019_signed
List of share holders, debenture holders;-04122019
Form AOC-4-04122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Directors report as per section 134(3)-29112019
List of share holders, debenture holders;-26082019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26082019
Directors report as per section 134(3)-26082019
Form MGT-7-26082019_signed
Form AOC-4-26082019_signed
Form MGT-7-20052019_signed
Form AOC-4-19052019_signed
List of share holders, debenture holders;-24042019
Directors report as per section 134(3)-24042019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24042019
Form ADT-1-28032019_signed
Copy of resolution passed by the company-28032019
Copy of written consent given by auditor-28032019
Form INC-22-06022019_signed
Copies of the utility bills as mentioned above (not older than two months)-06022019
Copy of board resolution authorizing giving of notice-06022019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-06022019
Form ADT-3-15052017-signed
Resignation letter-06052017
Form MGT-7-121115.OCT
Form AOC-4-071115.OCT
Form DIR-12-120815.OCT
Form DIR-11-120815.OCT