Company Information

CIN
Status
Date of Incorporation
18 April 2013
Listing Status
Unlisted
State
Kolkata
ROC
ROC Kolkata
Industry
Commercial Banks, Saving Banks And Discount Houses
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
20,000,000
Authorised Capital
20,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Arun Kumar Chachan
Arun Kumar Chachan
Director
about 1 year ago
Vimla Bubna
Vimla Bubna
Director
over 1 year ago
Ramesh Kumar Bubna
Ramesh Kumar Bubna
Director
over 1 year ago
Saurav Bubna
Saurav Bubna
Beneficial Owner
over 1 year ago
Satyam Bubna
Satyam Bubna
Director/Designated Partner
over 5 years ago

Past Directors

Vimal Kumar Jajodia
Vimal Kumar Jajodia
Director
about 9 years ago

Documents

Form DPT-3-20072020-signed
Form MGT-7-31122019_signed
List of share holders, debenture holders;-30122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102019
Directors report as per section 134(3)-29102019
Form AOC-4-29102019
Form BEN - 2-05082019_signed
Declaration under section 90-30072019
Form ADT-1-08042019_signed
Copy of resolution passed by the company-02042019
Copy of written consent given by auditor-02042019
Copy of the intimation sent by company-02042019
Form MGT-7-19122018_signed
List of share holders, debenture holders;-18122018
Form AOC-4-25102018_signed
Directors report as per section 134(3)-22102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22102018
Form MGT-7-25112017_signed
List of share holders, debenture holders;-23112017
Form ADT-1-04112017_signed
Copy of resolution passed by the company-30102017
Copy of written consent given by auditor-30102017
Copy of the intimation sent by company-30102017
Directors report as per section 134(3)-28102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102017
Form AOC-4-28102017_signed
Form MGT-14-29062017_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-29062017
Altered memorandum of association-29062017
Optional Attachment-(1)-29062017