Company Information

CIN
Status
Date of Incorporation
04 February 2010
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
200,000

Directors

Anu Burman
Anu Burman
Director/Designated Partner
over 2 years ago
Roshan Burman
Roshan Burman
Director/Designated Partner
over 3 years ago

Past Directors

Dinesh Kumar Bihani
Dinesh Kumar Bihani
Director
almost 16 years ago

Documents

Company CSR policy as per section 135(4)-31122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122020
Form AOC-4-31122020
Form ADT-1-18102019_signed
Optional Attachment-(1)-18102019
Copy of written consent given by auditor-18102019
Copy of resolution passed by the company-18102019
List of share holders, debenture holders;-26122018
Form MGT-7-26122018_signed
Directors report as per section 134(3)-27102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102018
Form AOC-4-27102018_signed
List of share holders, debenture holders;-13112017
Form MGT-7-13112017_signed
Form AOC-4-24102017_signed
Directors report as per section 134(3)-23102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23102017
List of share holders, debenture holders;-22112016
Form MGT-7-22112016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102016
Directors report as per section 134(3)-25102016
Form AOC-4-25102016
Form MGT-7-121115.OCT
Form AOC-4-021115.OCT
Form MGT-14-201015.OCT
AoA - Articles of Association-191015.PDF
Copy of resolution-191015.PDF
Optional Attachment 1-191015.PDF
Form INC-22-021214.OCT
Optional Attachment 1-241114.PDF