Company Information

CIN
Status
Date of Incorporation
30 October 1990
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
15,570,000
Authorised Capital
15,600,000

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
almost 21 years ago

Documents

List of share holders, debenture holders;-21122019
Form MGT-7-21122019_signed
Form AOC-4-28112019_signed
Directors report as per section 134(3)-27112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112019
Optional Attachment-(1)-15122018
List of share holders, debenture holders;-15122018
Form MGT-7-15122018_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
List of share holders, debenture holders;-07112017
Form MGT-7-07112017_signed
Directors report as per section 134(3)-26102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102017
Form AOC-4-26102017_signed
106_Q63771232_BURU2008_20161107144025.xls
103_Q63771232_BURU2008_20161107144000.xls
Form ADT-1-03092016_signed
Copy of resolution passed by the company-03092016
Copy of written consent given by auditor-03092016
Copy of the intimation sent by company-03092016
Directors report as per section 134(3)-02092016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02092016
List of share holders, debenture holders;-02092016
Form AOC-4-02092016_signed
Form MGT-7-02092016_signed
Form ADT-1-08062016_signed
Copy of the intimation sent by company-08062016
Optional Attachment-(1)-08062016