Company Information

CIN
Status
Date of Incorporation
10 January 1984
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
28 September 2023
Paid Up Capital
17,357,500
Authorised Capital
17,450,000

Directors

Prabhat Goyal
Prabhat Goyal
Director/Designated Partner
over 2 years ago
Arvind Khemka
Arvind Khemka
Director/Designated Partner
about 3 years ago

Past Directors

Deepak Gupta
Deepak Gupta
Director
over 20 years ago

Documents

List of share holders, debenture holders;-19122019
Form MGT-7-19122019_signed
Form AOC-4-26102019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102019
Directors report as per section 134(3)-25102019
Optional Attachment-(1)-07122018
List of share holders, debenture holders;-07122018
Form MGT-7-07122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10102018
Directors report as per section 134(3)-10102018
Form AOC-4-10102018_signed
Form AOC-4-11082017_signed
Directors report as per section 134(3)-10082017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10082017
List of share holders, debenture holders;-10082017
Form MGT-7-10082017_signed
List of share holders, debenture holders;-17112016
Form MGT-7-17112016_signed
101_Q63832117_BURU2008_20161107143728.xls
105_Q63832117_BURU2008_20161107143818.xls
Directors report as per section 134(3)-25102016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102016
Form AOC-4-25102016
Form AOC-4-021115.OCT
Form ADT-1-021115.OCT
Form DIR-12-230915.OCT
Form DIR-12-130115.OCT
Optional Attachment 1-120115.PDF
Declaration of the appointee Director- in Form DIR-2-120115.PDF
Form DIR-11-120115.OCT