Company Information

CIN
Status
Date of Incorporation
22 May 2012
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2019
Last Annual Meeting
30 September 2019
Paid Up Capital
100,000
Authorised Capital
500,000

Directors

Ramdulari Beriwal
Ramdulari Beriwal
Director/Designated Partner
over 8 years ago
Biswanath Beriwal
Biswanath Beriwal
Director
over 13 years ago

Past Directors

Rabindra Nath Tandon
Rabindra Nath Tandon
Director
about 13 years ago

Documents

Form ADT-1-30072020_signed
Form AOC-4-30072020_signed
Form MGT-7-30072020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29072020
Copy of resolution passed by the company-29072020
Copy of the intimation sent by company-29072020
Copy of written consent given by auditor-29072020
Details of other Entity(s)-29072020
Directors report as per section 134(3)-29072020
List of share holders, debenture holders;-29072020
Form ADT-1-04062019_signed
Copy of written consent given by auditor-04062019
Copy of the intimation sent by company-04062019
Copy of resolution passed by the company-04062019
Form MGT-7-02012019_signed
Form AOC-4-02012019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122018
Directors report as per section 134(3)-28122018
List of share holders, debenture holders;-28122018
Form AOC-4-04042018_signed
Form MGT-7-03042018_signed
Form AOC-4-03042018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30032018
Directors report as per section 134(3)-30032018
List of share holders, debenture holders;-30032018
Optional Attachment-(1)-30032018
Notice of resignation;-26082017
Form DIR-12-26082017_signed
Evidence of cessation;-26082017
Declaration of the appointee director, Managing director, in Form No. DIR-2;-20062017