Company Information

CIN
Status
Date of Incorporation
20 July 2010
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
10,000,000
Authorised Capital
10,000,000

Directors

Harsh Berlia
Harsh Berlia
Director/Designated Partner
over 2 years ago
Ritu Berlia
Ritu Berlia
Director/Designated Partner
over 2 years ago
Deepak Berlia
Deepak Berlia
Director/Designated Partner
almost 3 years ago
Manju Devi Berlia
Manju Devi Berlia
Beneficial Owner
over 6 years ago
Sushil Kumar Berlia
Sushil Kumar Berlia
Director/Designated Partner
over 15 years ago

Charges

1 Crore
03 October 2019
Karnataka Bank Ltd.
1 Crore
14 December 2015
Karnataka Bank Ltd.
2 Crore
14 December 2015
Karnataka Bank Ltd.
0
03 October 2019
Karnataka Bank Ltd.
0
14 December 2015
Karnataka Bank Ltd.
0
03 October 2019
Karnataka Bank Ltd.
0
14 December 2015
Karnataka Bank Ltd.
0
03 October 2019
Karnataka Bank Ltd.
0

Documents

Form DPT-3-22032021-signed
Copy of instrument creating charge-06032021
Copy of trust deed-06032021
Optional Attachment-(1)-06032021
Copy of trust deed-29062020
Copy of instrument creating charge-29062020
Optional Attachment-(1)-29062020
List of share holders, debenture holders;-02112019
Form MGT-7-02112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31102019
Directors report as per section 134(3)-31102019
Form AOC-4-31102019_signed
Optional Attachment-(2)-24102019
Optional Attachment-(1)-24102019
Instrument(s) of creation or modification of charge;-24102019
Form CHG-1-24102019_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20191024
Form DPT-3-19102019-signed
Form ADT-1-15102019_signed
Copy of the intimation sent by company-15102019
Copy of resolution passed by the company-15102019
Copy of written consent given by auditor-15102019
Form MGT-14-04102019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-04102019
Form BEN - 2-03082019_signed
Declaration under section 90-03082019
Optional Attachment-(1)-12042019
Form DIR-12-12042019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-12042019
Declaration by first director-12042019