Company Information

CIN
Status
Date of Incorporation
29 July 2006
Listing Status
Unlisted
State
Kolkata
ROC
ROC Kolkata
Industry
Basic Inorganic Chemicals NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
12,765,000
Authorised Capital
15,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Arvind Bubna
Arvind Bubna
Director/Designated Partner
over 1 year ago
Avinash Bubna
Avinash Bubna
Director/Designated Partner
over 1 year ago
Mausumi Datta
Mausumi Datta
Additional Director
over 7 years ago

Past Directors

Santanu Datta
Santanu Datta
Additional Director
over 7 years ago
Pradip Sengupta
Pradip Sengupta
Additional Director
almost 8 years ago

Charges

13 Crore
30 January 2017
Reliance Home Finance Limited
4 Crore
24 July 2008
State Bank Of India
4 Crore
24 July 2008
State Bank Of India
4 Crore
30 January 2017
Others
0
24 July 2008
State Bank Of India
0
24 July 2008
State Bank Of India
0
30 January 2017
Others
0
24 July 2008
State Bank Of India
0
24 July 2008
State Bank Of India
0
30 January 2017
Others
0
24 July 2008
State Bank Of India
0
24 July 2008
State Bank Of India
0

Documents

Form DPT-3-18122020-signed
Auditor?s certificate-25092020
List of share holders, debenture holders;-21112019
Form AOC-4-21112019_signed
Form MGT-7-21112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20112019
Directors report as per section 134(3)-20112019
Form DIR-12-08082019_signed
Notice of resignation;-07082019
Evidence of cessation;-07082019
Form DPT-3-08072019
Auditor?s certificate-08072019
Form DIR-12-27062019_signed
Evidence of cessation;-14062019
Form ADT-1-08062019_signed
Copy of the intimation sent by company-08062019
Copy of written consent given by auditor-08062019
Form MGT-7-21012019_signed
Form AOC-4-18012019_signed
List of share holders, debenture holders;-31122018
Directors report as per section 134(3)-29122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122018
Form ADT-3-01102018-signed
Resignation letter-16092018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24042018
Directors report as per section 134(3)-24042018
List of share holders, debenture holders;-24042018
Optional Attachment-(1)-24042018
Form AOC-4-24042018_signed
Form MGT-7-24042018_signed