Company Information
CIN
Status
Date of Incorporation
18 January 2010
State / ROC
Kolkata /
Last Balance Sheet
31 March 2016
Last Annual Meeting
30 September 2016
Paid Up Capital
10,651,000
Authorised Capital
11,500,000
Directors
Anju Beriwala
Director
about 12 years ago
about 12 years ago
Manish Beriwala
Director
almost 16 years ago
almost 16 years ago
Brijesh Beriwala
Director
almost 16 years ago
almost 16 years ago
Documents
List of share holders, debenture holders;-14112016
Form MGT-7-14112016_signed
Directors report as per section 134(3)-20102016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20102016
Form AOC-4-20102016
Form MGT-7-101115.OCT
Form AOC-4-061115.OCT
Form ADT-1-101015.OCT
Form GNL.2-271114.OCT
FormSchV-071114 for the FY ending on-310314.OCT
Form23AC-291014 for the FY ending on-310314.OCT
Form MGT-14-151014.OCT
Optional Attachment 2-111014.PDF
Optional Attachment 1-111014.PDF
Form66-081014 for the FY ending on-310314.OCT
Copy of resolution-300914.PDF
Form MGT-14-230814.OCT
Copy of resolution-190814.PDF
Form PAS-3-300514.OCT
List of allottees-300514.PDF
Resltn passed by the BOD-300514.PDF
Form SH-7-240514.PDF
MoA - Memorandum of Association-240514.PDF
Copy of the resolution for alteration of capital-240514.PDF
FormSchV-171013 for the FY ending on-310313.OCT
Form23AC-171013 for the FY ending on-310313.OCT
Form 23B for period 010413 to 310314-031013.OCT
Form 32-071013.OCT
Form 32-291212.OCT
Evidence of cessation-281212.PDF
