Company Information

CIN
Status
Date of Incorporation
01 November 1994
Listing Status
Unlisted
State
Kolkata
ROC
ROC Kolkata
Industry
Other Wholesale NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
5,615,000
Authorised Capital
6,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Vishal Burman
Vishal Burman
Director
over 1 year ago
Vineet .
Vineet .
Director/Designated Partner
almost 2 years ago
Gunjan Burman
Gunjan Burman
Director
over 7 years ago
Vijay Kumar Mishra
Vijay Kumar Mishra
Director
almost 21 years ago

Past Directors

Binoy Kumar Burman
Binoy Kumar Burman
Director
almost 23 years ago
Ashok Kumar Burman
Ashok Kumar Burman
Director
almost 23 years ago

Charges

1 Crore
26 November 2015
Hdfc Bank Limited
90 Lak
23 November 2015
Hdfc Bank Limited
90 Lak
10 May 2023
Others
0
23 November 2015
Hdfc Bank Limited
0
26 November 2015
Hdfc Bank Limited
0
10 May 2023
Others
0
23 November 2015
Hdfc Bank Limited
0
26 November 2015
Hdfc Bank Limited
0

Documents

Form DPT-3-15052020-signed
List of share holders, debenture holders;-26112019
Form MGT-7-26112019_signed
Directors report as per section 134(3)-25112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112019
Form AOC-4-25112019_signed
Form ADT-1-12112019_signed
-12112019
Copy of written consent given by auditor-12112019
Copy of resolution passed by the company-12112019
Optional Attachment-(1)-04102019
Form CHG-1-04102019_signed
Instrument(s) of creation or modification of charge;-04102019
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20191004
Form DPT-3-29062019
Form ADT-1-05062019_signed
Copy of resolution passed by the company-05062019
Copy of written consent given by auditor-05062019
Optional Attachment-(1)-05062019
List of share holders, debenture holders;-07122018
Form MGT-7-07122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05122018
Directors report as per section 134(3)-05122018
Optional Attachment-(1)-05122018
Form AOC-4-05122018_signed
Instrument(s) of creation or modification of charge;-30112017
Optional Attachment-(1)-30112017
Form CHG-1-30112017_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20171130
Form MGT-7-23112017_signed