Company Information

CIN
Status
Date of Incorporation
01 April 1960
Listing Status
Unlisted
State
Kolkata
ROC
ROC Kolkata
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2022
Paid Up Capital
200,000
Authorised Capital
500,000
Financials All Documents available from MCA @Rs 499/-

Directors

Tanusree Roy Burman
Tanusree Roy Burman
Director
almost 2 years ago
Siddhartha Roy Burman
Siddhartha Roy Burman
Director/Designated Partner
about 2 years ago

Past Directors

Satya Prasad Roy Burman
Satya Prasad Roy Burman
Whole Time Director
about 24 years ago
Partha Royburman
Partha Royburman
Director
over 24 years ago

Documents

Form MGT-7A-02012024_signed
Form AOC-4-02012024_signed
Directors report as per section 134(3)-29122023
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122023
List of share holders, debenture holders;-29122023
List of Directors;-29122023
Form INC-22-03122022_signed
Copies of the utility bills as mentioned above (not older than two months)-03122022
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-03122022
Optional Attachment-(1)-03122022
Form MGT-7A-27112022
List of share holders, debenture holders;-27112022
List of Directors;-27112022
Directors report as per section 134(3)-29102022
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102022
Form AOC-4-29102022
Form MGT-7A-25022022_signed
Form AOC-4-23022022_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09022022
Directors report as per section 134(3)-09022022
List of Directors;-09022022
List of share holders, debenture holders;-09022022
Form INC-22-18092021_signed
Optional Attachment-(2)-15092021
Optional Attachment-(3)-15092021
Optional Attachment-(1)-15092021
Copies of the utility bills as mentioned above (not older than two months)-15092021
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-15092021
Form ADT-1-31032021_signed
Form MGT-7-01032021_signed