Company Information

CIN
L67120WB1981PLC033904
Status
Date of Incorporation
23 July 1981
Classes
Listing Status
Listed
Type
State
Kolkata
ROC
ROC Kolkata
Industry
Security Dealing
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
12,450,000
Authorised Capital
12,500,000

Directors

Alok Pareek
Alok Pareek
Director/Designated Partner
for 12 months
Surajit Goswami
Surajit Goswami
Director/Designated Partner
for almost 2 years
Subrata Pal
Subrata Pal
Director
for about 8 years
Hanuman Mal Tater
Hanuman Mal Tater
Director/Designated Partner
for almost 2 years
Rabi Paul
Rabi Paul
Director/Designated Partner
for over 23 years

Past Directors

Vinay Kumar Maloo
Vinay Kumar Maloo
Director
almost 17 years ago
Birendra Pandey
Birendra Pandey
Director
almost 17 years ago

Documents

Form ADT-1-09012020_signed
Form MGT-15-07012020_signed
Copy of written consent given by auditor-07012020
Copy of resolution passed by the company-07012020
Form MGT-7-17122019_signed
List of share holders, debenture holders;-16122019
Copy of MGT-8-16122019
Form AOC-4-07122019_signed
Secretarial Audit Report-30112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Directors report as per section 134(3)-30112019
Form DIR-12-22052019_signed
Form DIR-12-25042019_signed
Form MGT-7-07112018_signed
Copy of MGT-8-05112018
List of share holders, debenture holders;-05112018
Form MGT-15-31102018_signed
Form AOC-4-30102018_signed
Secretarial Audit Report-27102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102018

Frequently Asked Questions

What is the date on which the Burlington finance ltd. incorporated?

Burlington finance ltd. was incorporated on 23 July 1981 .

In which state has the company been incorporated?

The company is based in Kolkata.

Is the Burlington finance ltd. compliant?

Yes the company is compliant based on the Active as represented by ROC.

What is the number of directors associated with Burlington finance ltd.?

7 of directors are associated with the company.

What is the number of directors associated with Burlington finance ltd.?

7 of directors are associated with the company.