Company Information

CIN
Status
Date of Incorporation
31 October 2012
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2021
Last Annual Meeting
17 November 2021
Paid Up Capital
100,000
Authorised Capital
200,000

Directors

Shashi Kant Burman
Shashi Kant Burman
Director
over 8 years ago
Shrikant Burman
Shrikant Burman
Director
about 13 years ago

Past Directors

Manohar Kant Burman
Manohar Kant Burman
Director
about 13 years ago

Documents

Form DPT-3-22062020-signed
Form AOC-4-02012020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30122019
Directors report as per section 134(3)-30122019
List of share holders, debenture holders;-29122019
Form MGT-7-29122019_signed
Form DPT-3-26072019
Directors report as per section 134(3)-15062019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15062019
Optional Attachment-(1)-15062019
List of share holders, debenture holders;-15062019
Form MGT-7-15062019_signed
Form AOC-4-15062019_signed
Optional Attachment-(1)-06042018
List of share holders, debenture holders;-06042018
Directors report as per section 134(3)-06042018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06042018
Form MGT-7-06042018_signed
Form AOC-4-06042018_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-05042017
Evidence of cessation;-05042017
Form DIR-12-05042017_signed
Notice of resignation;-05042017
Letter of appointment;-05042017
Directors report as per section 134(3)-05122016
List of share holders, debenture holders;-05122016
Optional Attachment-(1)-05122016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05122016
Form AOC-4-05122016_signed
Form MGT-7-05122016_signed