Company Information

CIN
Status
Date of Incorporation
29 July 2010
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
41,000,000
Authorised Capital
41,000,000
Financials All Documents available from MCA @Rs 499/-

Directors

Ramesh Kumar Bubna
Ramesh Kumar Bubna
Director
over 1 year ago
Saurav Bubna
Saurav Bubna
Beneficial Owner
almost 2 years ago
Satyam Bubna
Satyam Bubna
Director/Designated Partner
almost 13 years ago

Past Directors

Ashim Sengupta
Ashim Sengupta
Director
over 14 years ago
Jahar Lal Saha
Jahar Lal Saha
Director
over 14 years ago

Documents

Form DPT-3-27072020-signed
List of share holders, debenture holders;-26102019
Directors report as per section 134(3)-26102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102019
Form AOC-4-26102019_signed
Form MGT-7-26102019_signed
Form BEN - 2-06082019_signed
Declaration under section 90-06082019
Form DPT-3-28062019
Form DPT-3-28062019
List of share holders, debenture holders;-23112018
Form MGT-7-23112018_signed
Optional Attachment-(1)-28102018
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
Form AOC-4-28102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112017
List of share holders, debenture holders;-30112017
Form MGT-7-30112017_signed
Form AOC-4-30112017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22112016
Form MGT-7-23112016_signed
Form AOC-4-23112016_signed
List of share holders, debenture holders;-22112016
Directors report as per section 134(3)-22112016
Form AOC-4-22112016_signed
Form MGT-7-22112016_signed
Form ADT-1-21112016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21112016
Directors report as per section 134(3)-21112016