Company Information

CIN
Status
Date of Incorporation
11 April 2022
State / ROC
West Bengal / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
30,100,000
Authorised Capital
31,500,000

Directors

Madhav Beriwala
Madhav Beriwala
Director/Designated Partner
over 2 years ago
Manju Beriwala
Manju Beriwala
Director/Designated Partner
over 2 years ago
Hari Mohan Beriwala
Hari Mohan Beriwala
Director/Designated Partner
almost 3 years ago

Charges

25 Crore
14 October 2022
Hdfc Bank Limited
25 Crore
14 October 2022
Hdfc Bank Limited
0
14 October 2022
Hdfc Bank Limited
0
14 October 2022
Hdfc Bank Limited
0

Documents

Form MGT-14-21062022_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-21062022
Declaration of the appointee director, Managing director, in Form No. DIR-2;-02062022
Optional Attachment-(1)-02062022
Interest in other entities;-02062022
Form DIR-12-02062022_signed
Form PAS-3-01062022_signed
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-01062022
Copy of Board or Shareholders? resolution-01062022
Form SH-7-24052022-signed
Optional Attachment-(1)-18052022
Copy of the resolution for alteration of capital;-18052022
Altered memorandum of assciation;-18052022
Form INC-20A-04052022_signed
-04052022
CERTIFICATE OF INCORPORATION-20220411
Form SPICe AOA (INC-34)-09042022
Form SPICe MOA (INC-33)-09042022