Company Information

CIN
Status
Date of Incorporation
10 November 1999
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,002,000
Authorised Capital
2,000,000

Directors

Arun Berlia
Arun Berlia
Director
over 2 years ago
Narendra Berlia
Narendra Berlia
Director/Designated Partner
about 26 years ago

Documents

Form DPT-3-05112020_signed
Form ADT-1-05112020_signed
Form MGT-7-05112020_signed
Form AOC-4-05112020_signed
Copy of written consent given by auditor-31102020
Optional Attachment-(1)-31102020
List of share holders, debenture holders;-31102020
Directors report as per section 134(3)-31102020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31102020
Copy of resolution passed by the company-31102020
List of share holders, debenture holders;-20122019
Form MGT-7-20122019_signed
Form AOC-4-04122019_signed
Directors report as per section 134(3)-30112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Form DPT-3-02072019
Form MGT-7-27032019_signed
Form MGT-7-22032019_signed
List of share holders, debenture holders;-20032019
Form AOC-4-15032019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14032019
Directors report as per section 134(3)-14032019
Form AOC-4-29012018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24012018
Directors report as per section 134(3)-24012018
Form AOC-4-03062017_signed
Directors report as per section 134(3)-01062017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01062017
List of share holders, debenture holders;-30052017
Form MGT-7-30052017_signed