Company Information

CIN
Status
Date of Incorporation
21 November 1988
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
5,000,000
Authorised Capital
10,000,000

Directors

Saraswati Beriwal
Saraswati Beriwal
Director
almost 2 years ago
Gouri Shankar Beriwal
Gouri Shankar Beriwal
Beneficial Owner
almost 2 years ago
Ashish Beriwal
Ashish Beriwal
Director
almost 2 years ago
Surendra Beriwal
Surendra Beriwal
Director
over 2 years ago

Past Directors

Shikha Arya
Shikha Arya
Director
about 22 years ago

Charges

24 Crore
13 December 2017
Icici Bank Limited
14 Crore
12 September 2008
Union Bank Of India
2 Crore
25 March 2000
Union Bank Of India
1 Lak
24 April 1995
Union Bank Of India
30 Lak
16 March 2017
State Bank Of India
4 Crore
17 April 2021
Icici Bank Limited
2 Crore
20 December 2019
Icici Bank Limited
7 Crore
09 March 2023
Others
0
13 December 2017
Others
0
14 November 2021
Others
0
20 December 2019
Others
0
16 March 2017
State Bank Of India
0
17 April 2021
Others
0
12 September 2008
Union Bank Of India
0
24 April 1995
Union Bank Of India
0
25 March 2000
Union Bank Of India
0
09 March 2023
Others
0
13 December 2017
Others
0
14 November 2021
Others
0
20 December 2019
Others
0
16 March 2017
State Bank Of India
0
17 April 2021
Others
0
12 September 2008
Union Bank Of India
0
24 April 1995
Union Bank Of India
0
25 March 2000
Union Bank Of India
0
09 March 2023
Others
0
13 December 2017
Others
0
14 November 2021
Others
0
20 December 2019
Others
0
16 March 2017
State Bank Of India
0
17 April 2021
Others
0
12 September 2008
Union Bank Of India
0
24 April 1995
Union Bank Of India
0
25 March 2000
Union Bank Of India
0

Documents

Instrument(s) of creation or modification of charge;-29122020
Instrument(s) of creation or modification of charge;-29122020
Form CHG-1-29122020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20201229
Form DPT-3-21122020-signed
Form AOC-4(XBRL)-21092020_signed
Form CHG-1-05032020_signed
Instrument(s) of creation or modification of charge;-05032020
CERTIFICATE OF REGISTRATION OF CHARGE-20200305
List of share holders, debenture holders;-28122019
Copy of MGT-8-28122019
Form MGT-7-28122019_signed
Form BEN - 2-27122019_signed
Declaration under section 90-27122019
Form DPT-3-28062019
Form CHG-1-05042019_signed
Instrument(s) of creation or modification of charge;-05042019
Optional Attachment-(1)-05042019
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20190405
Form AOC-4(XBRL)-01012019_signed
Form MGT-7-01012019_signed
List of share holders, debenture holders;-31122018
Copy of MGT-8-31122018
Optional Attachment-(1)-31122018
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-31122018
CERTIFICATE OF SATISFACTION OF CHARGE-20180723
Form CHG-4-03042018
Letter of the charge holder stating that the amount has been satisfied-03042018
Form CHG-4-03042018_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20180403