Company Information

CIN
Status
Date of Incorporation
25 January 2010
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
200,000
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
Jagdish Maheswari
Jagdish Maheswari
Beneficial Owner
over 6 years ago
Naveen Maheswari
Naveen Maheswari
Beneficial Owner
over 6 years ago

Past Directors

Sarla Maheswari
Sarla Maheswari
Director
over 11 years ago
Manoranjan Bera
Manoranjan Bera
Director
about 15 years ago
Dinesh Kumar Bihani
Dinesh Kumar Bihani
Director
almost 16 years ago

Documents

Form DPT-3-19062020-signed
Form MGT-7-03012020_signed
List of share holders, debenture holders;-31122019
Form AOC-4-16112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102019
Directors report as per section 134(3)-29102019
Form BEN - 2-14082019_signed
Declaration under section 90-14082019
Optional Attachment-(1)-14082019
Form DPT-3-25072019
Evidence of cessation;-16052019
Form DIR-12-16052019_signed
Declaration by first director-16052019
Notice of resignation;-16052019
Optional Attachment-(4)-11042019
Optional Attachment-(1)-11042019
Declaration by first director-11042019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-11042019
Form DIR-12-11042019_signed
Optional Attachment-(3)-11042019
Form MGT-7-29122018_signed
List of share holders, debenture holders;-28122018
Optional Attachment-(1)-29112018
Form DIR-12-29112018_signed
Form AOC-4-28102018_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 DIR-11-10012018_signed
Optional Attachment-(1)-09012018
Evidence of cessation;-09012018