Company Information

CIN
Status
Date of Incorporation
20 February 2012
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
120,000
Authorised Capital
200,000

Directors

Yashwant Kumar Somani
Yashwant Kumar Somani
Director/Designated Partner
about 2 years ago
Dinesh Sharma
Dinesh Sharma
Director/Designated Partner
about 2 years ago
Purushottam Beriwala
Purushottam Beriwala
Director/Designated Partner
over 12 years ago
Lalit Beriwala
Lalit Beriwala
Director/Designated Partner
over 12 years ago
Govind Beriwal
Govind Beriwal
Director
almost 14 years ago
Ravi Beriwala
Ravi Beriwala
Director
almost 14 years ago

Documents

Directors report as per section 134(3)-02122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02122020
Approval letter of extension of financial year or AGM-02122020
Form AOC-4-02122020_signed
List of share holders, debenture holders;-05122019
Form MGT-7-05122019_signed
Directors report as per section 134(3)-12102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12102019
Form AOC-4-12102019_signed
Form ADT-1-03102019_signed
Optional Attachment-(1)-03102019
Copy of written consent given by auditor-03102019
Copy of resolution passed by the company-03102019
Form ADT-1-05022019_signed
Optional Attachment-(3)-04022019
Optional Attachment-(2)-04022019
Optional Attachment-(1)-04022019
Copy of the intimation sent by company-04022019
Copy of written consent given by auditor-04022019
List of share holders, debenture holders;-16112018
Form MGT-7-16112018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11102018
Directors report as per section 134(3)-11102018
Form AOC-4-11102018_signed
Form ADT-3-24072018-signed
Optional Attachment-(1)-23072018
Resignation letter-23072018
Form ADT-1-06072018_signed
Copy of the intimation sent by company-06072018
Copy of resolution passed by the company-06072018