Company Information

CIN
Status
Date of Incorporation
19 January 1996
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
2,692,000
Authorised Capital
3,000,000

Directors

Urmi Mala Burman
Urmi Mala Burman
Director/Designated Partner
about 2 years ago
Vivek Burman
Vivek Burman
Director/Designated Partner
over 2 years ago

Past Directors

Binoy Kumar Burman
Binoy Kumar Burman
Director
almost 30 years ago
Renu Burman
Renu Burman
Director
almost 30 years ago

Charges

70 Lak
26 September 2014
Axis Bank Limited
70 Lak
26 September 2014
Axis Bank Limited
0
26 September 2014
Axis Bank Limited
0

Documents

Form DPT-3-25062020-signed
Form AOC-4-22112019_signed
Form MGT-7-22112019_signed
Optional Attachment-(1)-18112019
List of share holders, debenture holders;-18112019
Directors report as per section 134(3)-14112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14112019
Form MGT-7-05042019_signed
Form AOC-4-04042019_signed
List of share holders, debenture holders;-29032019
Directors report as per section 134(3)-29032019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29032019
List of share holders, debenture holders;-21112017
Optional Attachment-(1)-21112017
Form MGT-7-21112017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19112017
Directors report as per section 134(3)-19112017
Form AOC-4-19112017_signed
Form MGT-7-18112016_signed
List of share holders, debenture holders;-17112016
Directors report as per section 134(3)-20102016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20102016
Form AOC-4-20102016
Form ADT-1-250216.OCT
Form AOC-4-120116.OCT
Form MGT-7-301215.OCT
Form23AC-120615 for the FY ending on-310314.OCT
Form66-120615 for the FY ending on-310314.OCT
Form MGT-14-240315.OCT
Copy of resolution-240315.PDF