Company Information

CIN
Status
Date of Incorporation
28 February 2006
Listing Status
Unlisted
State
Kolkata
ROC
ROC Kolkata
Industry
Commission Agents NEC Wholesale
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
3,030,000
Authorised Capital
3,050,000
Financials All Documents available from MCA @Rs 799/-

Directors

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

Past Directors

Ambika Burman
Ambika Burman
Director
over 7 years ago
Sabita Burman
Sabita Burman
Director
almost 19 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 DPT-3-25112019-signed
Form MGT-7-20112019_signed
List of share holders, debenture holders;-19112019
Optional Attachment-(1)-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
Form ADT-1-05042019_signed
Copy of written consent given by auditor-05042019
Optional Attachment-(1)-05042019
List of share holders, debenture holders;-30102018
Form MGT-7-30102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13102018
Directors report as per section 134(3)-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;-19072017
Letter of appointment;-19072017
Form DIR-12-19072017_signed