Company Information

CIN
Status
Date of Incorporation
07 April 2010
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
25 September 2023
Paid Up Capital
100,000
Authorised Capital
200,000

Directors

Anita Berlia
Anita Berlia
Director/Designated Partner
over 10 years ago
Pradeep Kumar Garg
Pradeep Kumar Garg
Director
almost 15 years ago

Past Directors

Nupur Berlia
Nupur Berlia
Director
over 14 years ago
Pradip Dey
Pradip Dey
Director
almost 15 years ago
Upendra Chaurasia
Upendra Chaurasia
Director
over 15 years ago
Ashis Mondal
Ashis Mondal
Director
over 15 years ago
Ramendra Kumar Singh
Ramendra Kumar Singh
Director
over 15 years ago
Dinesh Singh
Dinesh Singh
Director
over 15 years ago

Documents

Form DPT-3-26122020_signed
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-01102019
Form AOC - 4 CFS-01102019
Form MGT-7-01102019_signed
Form AOC-4-30092019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25092019
List of share holders, debenture holders;-25092019
Form DPT-3-18092019-signed
Form ADT-1-30042019_signed
Copy of written consent given by auditor-26042019
Copy of the intimation sent by company-26042019
Copy of resolution passed by the company-26042019
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-08102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08102018
List of share holders, debenture holders;-08102018
Form AOC - 4 CFS-08102018_signed
Form MGT-7-08102018_signed
Form AOC-4-08102018_signed
Form ADT-1-16082018_signed
Copy of resolution passed by the company-13082018
Copy of written consent given by auditor-13082018
Form AOC - 4 CFS-24012018_signed
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-20012018
List of share holders, debenture holders;-15012018
Form MGT-7-15012018_signed
Form AOC-4-10012018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05012018