Company Information
CIN
Status
Date of Incorporation
01 October 1986
Listing Status
Unlisted
State
Kolkata
ROC
ROC Kolkata
Industry
Commission Agents NEC Wholesale
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
24,800,000
Authorised Capital
30,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Pramod Kumar Bubna
Director/Designated Partner
over 1 year ago
over 1 year ago
Sampat Kumar Bubna
Director/Designated Partner
over 38 years ago
over 38 years ago
Past Directors
Vikashh K Agarwal
Company Secretary
over 21 years ago
over 21 years ago
Suresh Kumar Bubna
Director
over 21 years ago
over 21 years ago
Shashikant Bubna
Director
over 38 years ago
over 38 years ago
Registered Trademarks
[Class : 30] Rice, Cereals Preparations, Spices, Sugar And Confectionery Being In Class 30
[Class : 30] Rice, Food Grains, Tea, Coffee, Spices, Sugar And Confectionery Items Included In Class 30.
Trade mark is likely to be removed due to non filing of Renewal request within prescribed time limit In case of any discripancy contact respective TM Registry.
Charges
03 March 2008
Hdfc Bank Limited
4 Crore
09 January 1998
Canara Bank
8 Crore
03 March 2008
Hdfc Bank Limited
0
09 January 1998
Canara Bank
0
03 March 2008
Hdfc Bank Limited
0
09 January 1998
Canara Bank
0
03 March 2008
Hdfc Bank Limited
0
09 January 1998
Canara Bank
0
Documents
Form DPT-3-23122020-signed
Form DPT-3-12052020-signed
Form MGT-7-25122019_signed
Optional Attachment-(1)-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)-29102019
Directors report as per section 134(3)-29102019
Form ADT-1-14102019_signed
Copy of written consent given by auditor-14102019
Copy of the intimation sent by company-14102019
Copy of resolution passed by the company-14102019
Form DPT-3-29062019
Form INC-22-15042019_signed
Optional Attachment-(1)-15042019
Copy of board resolution authorizing giving of notice-15042019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-15042019
Copies of the utility bills as mentioned above (not older than two months)-15042019
List of share holders, debenture holders;-21122018
Form MGT-7-21122018_signed
Directors report as per section 134(3)-24102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102018
Form AOC-4-24102018_signed
Form ADT-1-15102018_signed
Copy of the intimation sent by company-15102018
Copy of resolution passed by the company-15102018
Copy of written consent given by auditor-15102018
Form AOC-4-04122017_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-29112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112017