Company Information

CIN
Status
Date of Incorporation
13 March 2010
Classes
Listing Status
Unlisted
Type
State
Kolkata
ROC
ROC Kolkata
Industry
Other Wholesale NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2022
Last Annual Meeting
29 September 2022
Paid Up Capital
100,000
Authorised Capital
200,000
Financials All Documents available from MCA @Rs 499/-

Directors

Amrita Burman
Amrita Burman
Director/Designated Partner
over 1 year ago
Puneet Burman
Puneet Burman
Director/Designated Partner
over 1 year ago

Past Directors

Ambika Burman
Ambika Burman
Director
over 7 years ago
Luv Burman .
Luv Burman .
Director
over 14 years ago
Sabita Burman
Sabita Burman
Director
over 14 years ago
Kinkar Das
Kinkar Das
Director
almost 15 years ago
Tapan Kumar Mandal
Tapan Kumar Mandal
Director
almost 15 years ago

Documents

Form DPT-3-15122020-signed
Form AOC-4-17112020_signed
List of share holders, debenture holders;-16112020
Directors report as per section 134(3)-16112020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16112020
Form MGT-7-16112020_signed
Form MGT-7-20112019_signed
Optional Attachment-(1)-19112019
List of share holders, debenture holders;-19112019
Form DPT-3-04112019-signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16102019
Directors report as per section 134(3)-16102019
Form AOC-4-16102019_signed
Form ADT-1-05042019_signed
Optional Attachment-(1)-05042019
Copy of written consent given by auditor-05042019
List of share holders, debenture holders;-30102018
Form MGT-7-30102018_signed
Directors report as per section 134(3)-13102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13102018
Form AOC-4-13102018_signed
List of share holders, debenture holders;-11112017
Form MGT-7-11112017_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
Declaration of the appointee director, Managing director, in Form No. DIR-2;-21072017
Form DIR-12-21072017_signed
Letter of appointment;-21072017
Form MGT-7-11112016_signed