Company Information

CIN
Status
Date of Incorporation
27 November 2006
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
600,000
Authorised Capital
1,000,000

Directors

Arun Berlia
Arun Berlia
Director
over 2 years ago
Basant Kumar Berlia
Basant Kumar Berlia
Director
about 19 years ago

Charges

18 Crore
27 September 2019
Punjab National Bank
11 Crore
20 March 2013
United Bank Of India
7 Crore
27 September 2019
Others
0
20 March 2013
United Bank Of India
0
27 September 2019
Others
0
20 March 2013
United Bank Of India
0
27 September 2019
Others
0
20 March 2013
United Bank Of India
0

Documents

Form CHG-1-14102020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20201014
Instrument(s) of creation or modification of charge;-06102020
Form MGT-7-13082020_signed
List of share holders, debenture holders;-06082020
Form AOC-4-28072020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22072020
Directors report as per section 134(3)-22072020
Statement of Subsidiaries as per section 129 - Form AOC-1-22072020
Form CHG-1-26062020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200626
Instrument(s) of creation or modification of charge;-23062020
Form DPT-3-16062020-signed
Optional Attachment-(2)-06112019
Optional Attachment-(1)-06112019
Form CHG-1-06112019_signed
Instrument(s) of creation or modification of charge;-06112019
CERTIFICATE OF REGISTRATION OF CHARGE-20191106
Form DPT-3-02072019
Statement of Subsidiaries as per section 129 - Form AOC-1-05042019
Directors report as per section 134(3)-05042019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05042019
Form MGT-7-05042019_signed
Form AOC-4-05042019_signed
List of share holders, debenture holders;-04042019
Form MGT-7-27032019_signed
List of share holders, debenture holders;-25032019
Form AOC-4-18052018_signed
Statement of Subsidiaries as per section 129 - Form AOC-1-15052018
Directors report as per section 134(3)-15052018