Company Information

CIN
Status
Date of Incorporation
18 September 2003
Listing Status
Unlisted
State
Kolkata
ROC
ROC Kolkata
Industry
Other Building Installation NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
10,000,000
Authorised Capital
10,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Saurav Bubna
Saurav Bubna
Director
almost 2 years ago
Satyam Bubna
Satyam Bubna
Director/Designated Partner
almost 8 years ago

Past Directors

Vishal Popat
Vishal Popat
Director
over 21 years ago
Pravin Karsandas Popat
Pravin Karsandas Popat
Director
over 21 years ago

Charges

0
19 August 2016
Bajaj Finance Limited
2 Crore
23 July 2015
Bajaj Finance Limited
1 Crore
27 October 2011
Icici Bank Limited
1 Crore
14 December 2022
Others
0
19 August 2016
Others
0
27 October 2011
Icici Bank Limited
0
23 July 2015
Bajaj Finance Limited
0
14 December 2022
Others
0
19 August 2016
Others
0
27 October 2011
Icici Bank Limited
0
23 July 2015
Bajaj Finance Limited
0
14 December 2022
Others
0
19 August 2016
Others
0
27 October 2011
Icici Bank Limited
0
23 July 2015
Bajaj Finance Limited
0

Documents

Form MGT-14-15102020_signed
Form AOC-4-15102020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14102020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-14102020
Optional Attachment-(1)-14102020
Directors report as per section 134(3)-14102020
List of share holders, debenture holders;-14102020
Form MGT-7-14102020_signed
Form DPT-3-20072020-signed
List of share holders, debenture holders;-29122019
Form MGT-7-29122019_signed
Form DPT-3-27112019-signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102019
Directors report as per section 134(3)-26102019
Form AOC-4-26102019_signed
Form ADT-1-16102019_signed
Copy of written consent given by auditor-16102019
Copy of resolution passed by the company-16102019
Copy of the intimation sent by company-16102019
Form DPT-3-26062019
Form ADT-1-17042019_signed
Optional Attachment-(1)-13042019
Copy of written consent given by auditor-13042019
Copy of resolution passed by the company-13042019
Copy of the intimation sent by company-13042019
Optional Attachment-(1)-23112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23112018
Directors report as per section 134(3)-23112018
Form AOC-4-23112018_signed
Form MGT-7-23112018_signed