Company Information
CIN
Status
Date of Incorporation
17 September 1999
Listing Status
Unlisted
State
Kolkata
ROC
ROC Kolkata
Industry
Security Dealing
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
9,470,000
Authorised Capital
50,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Rajendra Prasad Bubna
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Anita Bubna
Individual Promoter
over 25 years ago
over 25 years ago
Past Directors
Sona Goenka
Additional Director
almost 5 years ago
almost 5 years ago
Anirudha Bubna
Director
over 8 years ago
over 8 years ago
Narendra Raj Mehta
Director
over 25 years ago
over 25 years ago
Sanjeev Bubna
Director
over 25 years ago
over 25 years ago
Charges
13 August 2020
Hdfc Bank Limited
8 Crore
13 August 2020
Hdfc Bank Limited
0
13 August 2020
Hdfc Bank Limited
0
20 December 2023
Others
0
30 November 2023
Others
0
13 August 2020
Hdfc Bank Limited
0
Documents
Form PAS-6-05122020_signed
Form DPT-3-05122020_signed
Instrument(s) of creation or modification of charge;-15092020
Optional Attachment-(1)-15092020
Form CHG-1-15092020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20200915
Form PAS-6-14092020_signed
Form PAS-6-13092020_signed
Form MGT-14-19082020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-19082020
Notice of resignation;-07022020
Optional Attachment-(1)-07022020
Form DIR-12-07022020_signed
Optional Attachment-(2)-07022020
Evidence of cessation;-07022020
Interest in other entities;-07022020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-07022020
Form MGT-7-26122019_signed
Copy of MGT-8-24122019
List of share holders, debenture holders;-24122019
Form AOC-4-17112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23102019
Directors report as per section 134(3)-23102019
Form ADT-1-12102019_signed
Copy of resolution passed by the company-12102019
Copy of the intimation sent by company-12102019
Copy of written consent given by auditor-12102019
Form DIR-12-18042019_signed
Evidence of cessation;-18042019
Notice of resignation;-18042019