Company Information

CIN
Status
Date of Incorporation
10 January 2012
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
5,000,000
Authorised Capital
5,000,000

Directors

Nupur Berlia
Nupur Berlia
Director
over 2 years ago
Anita Berlia
Anita Berlia
Director/Designated Partner
over 8 years ago
Jyoti Berlia
Jyoti Berlia
Director
over 8 years ago

Past Directors

Ashok Kumar Saraf
Ashok Kumar Saraf
Director
about 11 years ago
Krishna Saraf
Krishna Saraf
Additional Director
about 11 years ago
Sapna Sureka
Sapna Sureka
Director
almost 14 years ago

Documents

Form AOC-4-16112019_signed
Optional Attachment-(1)-05112019
List of share holders, debenture holders;-05112019
Form MGT-7-05112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102019
Directors report as per section 134(3)-24102019
Form ADT-1-12102019_signed
Copy of resolution passed by the company-11102019
Copy of the intimation sent by company-11102019
Copy of written consent given by auditor-11102019
Form AOC-4-11012019_signed
Form MGT-7-10012019_signed
Directors report as per section 134(3)-28122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122018
List of share holders, debenture holders;-28122018
Directors report as per section 134(3)-06112017
List of share holders, debenture holders;-06112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06112017
Form MGT-7-06112017_signed
Form AOC-4-06112017_signed
Evidence of cessation;-05102017
Declaration of the appointee director, Managing director, in Form No. DIR-2;-05102017
Acknowledgement received from company-05102017
Proof of dispatch-05102017
Notice of resignation;-05102017
Letter of appointment;-05102017
Form DIR-11-05102017_signed
Form DIR-12-05102017_signed
Notice of resignation filed with the company-05102017
Interest in other entities;-05102017