Company Information

CIN
Status
Date of Incorporation
30 September 1983
Listing Status
Unlisted
State
Kolkata
ROC
ROC Kolkata
Industry
Leased Residential Buildings Selling, Letting
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
7,750,000
Authorised Capital
10,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Vimla Bubna
Vimla Bubna
Director
over 1 year ago
Ramesh Kumar Bubna
Ramesh Kumar Bubna
Beneficial Owner
over 1 year ago
Swati Saraf
Swati Saraf
Director/Designated Partner
almost 3 years ago
Satyam Bubna
Satyam Bubna
Director/Designated Partner
over 17 years ago

Past Directors

Hitesh Shah
Hitesh Shah
Director
over 18 years ago
Chetan Chhotalal Shah
Chetan Chhotalal Shah
Director
over 19 years ago
Pankaj Chhotalal Shah
Pankaj Chhotalal Shah
Director
almost 20 years ago

Documents

Form DPT-3-17072020-signed
Form DPT-3-17042020-signed
Form ADT-1-03022020_signed
Copy of resolution passed by the company-03022020
Copy of written consent given by auditor-03022020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102019
List of share holders, debenture holders;-26102019
Directors report as per section 134(3)-26102019
Form AOC-4-26102019_signed
Form MGT-7-26102019_signed
Form BEN - 2-06082019_signed
Declaration under section 90-06082019
Form DPT-3-27062019
Form ADT-1-08062019_signed
Copy of written consent given by auditor-30052019
Copy of resolution passed by the company-30052019
List of share holders, debenture holders;-23112018
Form MGT-7-23112018_signed
Directors report as per section 134(3)-28102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102018
Optional Attachment-(1)-28102018
Form AOC-4-28102018_signed
Form MGT-7-10122017_signed
Form AOC-4-03122017_signed
Directors report as per section 134(3)-29112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112017
List of share holders, debenture holders;-28112017
List of share holders, debenture holders;-18112016
Form MGT-7-18112016_signed
Form AOC-4-17112016_signed