Company Information
CIN
Status
Date of Incorporation
24 November 1999
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
46,376,000
Authorised Capital
47,500,000
Directors
Dhruv Berlia
Director/Designated Partner
over 2 years ago
over 2 years ago
Saurav Berlia
Director/Designated Partner
over 2 years ago
over 2 years ago
Arun Berlia
Director/Designated Partner
over 2 years ago
over 2 years ago
Anita Berlia
Director/Designated Partner
over 7 years ago
over 7 years ago
Narendra Berlia
Director/Designated Partner
over 16 years ago
over 16 years ago
Harischandra Parekh Maneklal
Nominee Director
about 19 years ago
about 19 years ago
Bipin Bihari Gupta
Director
about 26 years ago
about 26 years ago
Past Directors
Basant Kumar Berlia
Additional Director
almost 17 years ago
almost 17 years ago
Sudhir Kumar Kothari
Director
almost 20 years ago
almost 20 years ago
Birendra Pratap Singh
Director
almost 20 years ago
almost 20 years ago
Ravi Singh .
Director
almost 20 years ago
almost 20 years ago
Charges
16 January 2014
Hdfc Bank Limited
46 Crore
27 December 2014
Axis Bank Limited
3 Crore
19 October 2001
State Bank Of India
3 Crore
24 March 2006
State Bank Of India
12 Crore
15 September 2006
State Bank Of India
1 Crore
16 January 2014
Hdfc Bank Limited
0
15 September 2006
State Bank Of India
0
24 March 2006
State Bank Of India
0
19 October 2001
State Bank Of India
0
27 December 2014
Axis Bank Limited
0
16 January 2014
Hdfc Bank Limited
0
15 September 2006
State Bank Of India
0
24 March 2006
State Bank Of India
0
19 October 2001
State Bank Of India
0
27 December 2014
Axis Bank Limited
0
16 January 2014
Hdfc Bank Limited
0
15 September 2006
State Bank Of India
0
24 March 2006
State Bank Of India
0
19 October 2001
State Bank Of India
0
27 December 2014
Axis Bank Limited
0
Documents
Form DPT-3-04012021_signed
Form CHG-1-18122020_signed
Instrument(s) of creation or modification of charge;-18122020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20201218
Instrument(s) of creation or modification of charge;-14082020
Optional Attachment-(1)-14082020
Form CHG-1-14082020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200814
Optional Attachment-(1)-10082020
Instrument(s) of creation or modification of charge;-10082020
Form CHG-1-10082020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200810
Form DPT-3-15062020-signed
Form MGT-7-20122019_signed
Form AOC-4-15122019_signed
List of share holders, debenture holders;-14122019
Directors report as per section 134(3)-29112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Form CHG-1-22112019_signed
Instrument(s) of creation or modification of charge;-21112019
Optional Attachment-(1)-21112019
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20191121
Form ADT-1-14102019_signed
Copy of written consent given by auditor-14102019
Copy of resolution passed by the company-14102019
Form DPT-3-24072019
Form ADT-1-06062019_signed
Copy of written consent given by auditor-06062019
Optional Attachment-(1)-06062019
Copy of resolution passed by the company-06062019
