Company Information

CIN
Status
Date of Incorporation
06 May 1994
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
845,000
Authorised Capital
1,000,000

Directors

Sarita Berlia
Sarita Berlia
Director/Designated Partner
over 2 years ago
Palas Sarkar
Palas Sarkar
Director/Designated Partner
over 2 years ago
Omprakash Berlia Gurdayal
Omprakash Berlia Gurdayal
Director/Designated Partner
almost 22 years ago
Narendra Gurdayal Berlia
Narendra Gurdayal Berlia
Director/Designated Partner
over 31 years ago

Past Directors

Madanmohan Chowdhury
Madanmohan Chowdhury
Director
over 16 years ago

Documents

Form DPT-3-03112020_signed
Form MGT-7-10122019_signed
List of share holders, debenture holders;-09122019
Form AOC-4-17112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23102019
Directors report as per section 134(3)-23102019
Form DPT-3-28062019
List of share holders, debenture holders;-03122018
Form MGT-7-03122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102018
Directors report as per section 134(3)-24102018
Form AOC-4-24102018_signed
Proof of dispatch-20042018
Notice of resignation;-20042018
Notice of resignation filed with the company-20042018
Form DIR-12-20042018_signed
Evidence of cessation;-20042018
Declaration by first director-20042018
Acknowledgement received from company-20042018
Form DIR-11-20042018_signed
Declaration by first director-19042018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-19042018
Form DIR-12-19042018_signed
Optional Attachment-(1)-19042018
Supplementary or Test audit report under section 143-16122017
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-16122017
Form AOC - 4 CFS-16122017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14122017
Form AOC-4-14122017_signed