Company Information
CIN
Status
Date of Incorporation
11 March 1994
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,331,310
Authorised Capital
2,500,000
Directors
Harsh Berlia
Director/Designated Partner
over 2 years ago
over 2 years ago
Deepak Berlia
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Gaurav Berlia
Director/Designated Partner
almost 19 years ago
almost 19 years ago
Sushil Kumar Berlia
Director/Designated Partner
over 31 years ago
over 31 years ago
Past Directors
Ramji Rai Patel
Director
about 10 years ago
about 10 years ago
Pradip Kumar Agarwal
Director
about 10 years ago
about 10 years ago
Manju Devi Berlia
Director
over 31 years ago
over 31 years ago
Charges
30 December 2010
Punjab National Bank
3 Crore
20 April 2006
Punjab National Bank
25 Lak
05 September 2007
Punjab National Bank
25 Lak
23 June 2020
Punjab National Bank
21 Lak
25 April 2022
Others
0
30 December 2010
Others
0
23 June 2020
Others
0
05 September 2007
Punjab National Bank
0
20 April 2006
Punjab National Bank
0
25 April 2022
Others
0
30 December 2010
Others
0
23 June 2020
Others
0
05 September 2007
Punjab National Bank
0
20 April 2006
Punjab National Bank
0
25 April 2022
Others
0
30 December 2010
Others
0
23 June 2020
Others
0
05 September 2007
Punjab National Bank
0
20 April 2006
Punjab National Bank
0
25 April 2022
Others
0
30 December 2010
Others
0
23 June 2020
Others
0
05 September 2007
Punjab National Bank
0
20 April 2006
Punjab National Bank
0
Documents
Optional Attachment-(1)-13082020
Notice of resignation;-13082020
Evidence of cessation;-13082020
Form DIR-12-13082020_signed
Instrument(s) of creation or modification of charge;-22072020
Optional Attachment-(1)-22072020
Form CHG-1-22072020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20200722
Form DPT-3-11062020-signed
Form BEN - 2-02012020_signed
Declaration under section 90-31122019
Form MGT-7-20122019_signed
List of share holders, debenture holders;-18122019
Supplementary or Test audit report under section 143-30112019
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-30112019
Form AOC - 4 CFS-30112019
Form AOC-4-08112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07112019
Directors report as per section 134(3)-07112019
Form ADT-1-12102019_signed
Copy of resolution passed by the company-12102019
Copy of the intimation sent by company-12102019
Copy of written consent given by auditor-12102019
Form DPT-3-27062019
Form ADT-1-08062019_signed
Copy of written consent given by auditor-30052019
Optional Attachment-(1)-30052019
Copy of resolution passed by the company-30052019
Form AOC - 4 CFS-18122018_signed
