Company Information
CIN
Status
Date of Incorporation
10 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
200,000
Authorised Capital
200,000
Financials All Documents available from MCA @Rs 199/-
Directors
Siddhartha Bubna
Director
over 1 year ago
over 1 year ago
Akshita Bubna
Director
over 1 year ago
over 1 year ago
Meera Devi Bubna
Director
almost 10 years ago
almost 10 years ago
Past Directors
Ram Chandra Biswas
Director
almost 14 years ago
almost 14 years ago
Aloke Ghosh
Director
almost 14 years ago
almost 14 years ago
Ashit Mullick
Director
almost 14 years ago
almost 14 years ago
Rohit Kumar Agarwal
Director
almost 14 years ago
almost 14 years ago
Documents
Form AOC-4-17112019_signed
List of share holders, debenture holders;-09112019
Form MGT-7-09112019_signed
Directors report as per section 134(3)-23102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01102018
Directors report as per section 134(3)-01102018
List of share holders, debenture holders;-01102018
Form MGT-7-01102018_signed
Form AOC-4-01102018_signed
Form ADT-1-23092017_signed
Copy of resolution passed by the company-23092017
Copy of the intimation sent by company-23092017
Copy of written consent given by auditor-23092017
List of share holders, debenture holders;-22092017
Form MGT-7-22092017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21092017
Directors report as per section 134(3)-21092017
Form AOC-4-21092017_signed
Form PAS-3-24042017_signed
Copy of Board or Shareholders? resolution-24042017
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-24042017
Form PAS-3-11042017_signed
Copy of Board or Shareholders? resolution-11042017
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-11042017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112016
Directors report as per section 134(3)-25112016
List of share holders, debenture holders;-25112016
Form AOC-4-25112016_signed
Form MGT-7-25112016_signed