Company Information

CIN
Status
Date of Incorporation
14 September 2012
Listing Status
Unlisted
State
Kolkata
ROC
ROC Kolkata
Industry
Lead Property Real Estate Activities
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
10,105,000
Authorised Capital
10,200,000
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

Rachana Bubna
Rachana Bubna
Director
over 11 years ago
Rajendra Bubna
Rajendra Bubna
Director
over 11 years ago
Bijay Kumar Barik
Bijay Kumar Barik
Director
over 12 years ago
Subhankar Mittal
Subhankar Mittal
Director
over 12 years ago

Documents

Form BEN - 2-27122019_signed
Declaration under section 90-27122019
Optional Attachment-(1)-27122019
Form MGT-7-15122019_signed
Form ADT-3-13122019_signed
List of share holders, debenture holders;-13122019
Form ADT-1-04122019_signed
Copy of written consent given by auditor-04122019
Copy of resolution passed by the company-04122019
Copy of the intimation sent by company-04122019
Resignation letter-28112019
Directors report as per section 134(3)-27112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112019
Form AOC-4-27112019_signed
Form DPT-3-14112019-signed
List of share holders, debenture holders;-19112018
Form MGT-7-19112018_signed
Form ADT-3-08112018-signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102018
Directors report as per section 134(3)-26102018
Form AOC-4-26102018_signed
Form ADT-1-22102018_signed
-22102018
Copy of resolution passed by the company-22102018
Copy of written consent given by auditor-22102018
Resignation letter-22102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20112017
Form AOC-4-20112017_signed
Optional Attachment-(1)-17112017
Form MGT-7-17112017_signed