Company Information

CIN
Status
Date of Incorporation
09 August 1912
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
27 September 2023
Paid Up Capital
1,146,300
Authorised Capital
3,000,000

Directors

Harsh Berlia
Harsh Berlia
Director/Designated Partner
over 2 years ago
Deepak Berlia
Deepak Berlia
Director/Designated Partner
almost 3 years ago
Sushil Kumar Berlia
Sushil Kumar Berlia
Director/Designated Partner
about 4 years ago
Manju Devi Berlia
Manju Devi Berlia
Director/Designated Partner
over 5 years ago
Gaurav Berlia
Gaurav Berlia
Director/Designated Partner
over 6 years ago

Past Directors

Dilip Chandra Roy
Dilip Chandra Roy
Director
almost 14 years ago
Ramji Rai Patel
Ramji Rai Patel
Additional Director
over 18 years ago
Pradip Kumar Agarwal
Pradip Kumar Agarwal
Additional Director
over 18 years ago
Ashis Kumar Moitra
Ashis Kumar Moitra
Director
almost 50 years ago

Charges

8 Crore
14 February 2011
Karnataka Bank Ltd.
8 Crore
05 September 2005
United Bank Of India
8 Crore
24 April 2023
Karnataka Bank Ltd.
0
13 September 2022
Karnataka Bank Ltd.
0
14 February 2011
Karnataka Bank Ltd.
0
13 November 2020
Karnataka Bank Ltd.
0
05 September 2005
United Bank Of India
0
24 April 2023
Karnataka Bank Ltd.
0
13 September 2022
Karnataka Bank Ltd.
0
14 February 2011
Karnataka Bank Ltd.
0
13 November 2020
Karnataka Bank Ltd.
0
05 September 2005
United Bank Of India
0

Documents

Form AOC-4-10012024_signed
Form MGT-7-08012024_signed
List of share holders, debenture holders;-24112023
Optional Attachment-(1)-24112023
Form MGT-7-24112023
Form AOC-4-29102023
Directors report as per section 134(3)-29102023
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102023
Form AOC-4-04102023_signed
List of share holders, debenture holders;-28112022
Form MGT-7-01122022_signed
Form AOC-4-27112022
Directors report as per section 134(3)-27112022
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112022
Form PAS-6-22112022_signed
Optional Attachment-(1)-18112022
Form DPT-3-20062022_signed
Form PAS-6-27052022_signed
Optional Attachment-(1)-27052022
Form AOC-4-03042022_signed
List of share holders, debenture holders;-30032022
Form MGT-7-30032022_signed
Form MGT-14-23032022_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-21032022
Directors report as per section 134(3)-15022022
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15022022
Declaration by first director-14122021
Form DIR-12-14122021_signed
Optional Attachment-(2)-07122021
Optional Attachment-(1)-07122021