Company Information
CIN
Status
Date of Incorporation
27 July 1988
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
4,423,000
Authorised Capital
5,000,000
Directors
Arun Berlia
Director
over 2 years ago
over 2 years ago
Narendra Berlia
Director/Designated Partner
over 27 years ago
over 27 years ago
Anita Berlia
Director/Designated Partner
over 37 years ago
over 37 years ago
Charges
25 September 2018
Icici Bank Limited
18 Crore
26 October 2016
Axis Bank Limited
7 Lak
12 January 2006
State Bank Of India
12 Crore
07 September 2005
State Bank Of India
12 Crore
25 September 2018
Others
0
26 October 2016
Others
0
07 September 2005
State Bank Of India
0
12 January 2006
State Bank Of India
0
25 September 2018
Others
0
26 October 2016
Others
0
07 September 2005
State Bank Of India
0
12 January 2006
State Bank Of India
0
Documents
Form AOC-4-05022021_signed
Form MGT-7-04102020_signed
Copy of MGT-8-30092020
List of share holders, debenture holders;-30092020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29092020
Directors report as per section 134(3)-29092020
Statement of Subsidiaries as per section 129 - Form AOC-1-29092020
Form DPT-3-19062020-signed
Form DPT-3-09072019
Form MGT-7-22062019_signed
Copy of MGT-8-20062019
List of share holders, debenture holders;-20062019
Statement of Subsidiaries as per section 129 - Form AOC-1-18052019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18052019
Directors report as per section 134(3)-18052019
Form AOC-4-18052019_signed
Form MGT-7-22122018_signed
List of share holders, debenture holders;-17122018
Copy of MGT-8-17122018
Form CHG-1-15112018_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20181114
Instrument(s) of creation or modification of charge;-14112018
Form AOC-4-06112018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30102018
Statement of Subsidiaries as per section 129 - Form AOC-1-30102018
Directors report as per section 134(3)-30102018
Form CHG-1-07092017-signed
CERTIFICATE OF REGISTRATION OF CHARGE-20170907
Optional Attachment-(1)-06092017
Instrument(s) of creation or modification of charge;-06092017
