Company Information

CIN
Status
Date of Incorporation
14 April 2012
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
995,000
Authorised Capital
1,000,000

Directors

Harsh Berlia
Harsh Berlia
Director/Designated Partner
over 2 years ago
Binod Kumar Berlia
Binod Kumar Berlia
Director/Designated Partner
over 2 years ago

Documents

List of share holders, debenture holders;-13122019
Form MGT-7-13122019_signed
Form ADT-1-24112019_signed
Form AOC-4-11112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-04112019
Directors report as per section 134(3)-04112019
Optional Attachment-(1)-15102019
Copy of resolution passed by the company-15102019
Copy of written consent given by auditor-15102019
Form MGT-7-08122018_signed
List of share holders, debenture holders;-07122018
Form AOC-4-30102018_signed
Directors report as per section 134(3)-28102018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-28102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102018
Form MGT-7-11112017_signed
Form AOC-4-11112017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08112017
Directors report as per section 134(3)-08112017
List of share holders, debenture holders;-08112017
Form MGT-7-24112016_signed
List of share holders, debenture holders;-22112016
Form AOC-4-17112016_signed
Directors report as per section 134(3)-16112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16112016
Form MGT-7-211115.OCT
Form AOC-4-191115.OCT
Form ADT-1-030915.OCT
FormSchV-271114 for the FY ending on-310314.OCT