Company Information
CIN
Status
Date of Incorporation
23 July 2002
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
2,440,000
Authorised Capital
2,500,000
Directors
Ambica Beri
Director/Designated Partner
about 2 years ago
about 2 years ago
Sanjiv Beri
Director/Designated Partner
over 6 years ago
over 6 years ago
Manab Kumar Chatterjee
Director
about 8 years ago
about 8 years ago
Aditya Vikram Beri
Director
about 14 years ago
about 14 years ago
Charges
29 November 2019
Icici Bank Limited
4 Crore
30 March 2015
Hdb Financial Services Limited
20 Lak
29 November 2019
Others
0
30 March 2015
Hdb Financial Services Limited
0
29 November 2019
Others
0
30 March 2015
Hdb Financial Services Limited
0
29 November 2019
Others
0
30 March 2015
Hdb Financial Services Limited
0
Documents
Form ADT-3-14122020_signed
Resignation letter-13122020
Form BEN - 2-03012020_signed
Declaration under section 90-31122019
Form CHG-1-08122019_signed
Optional Attachment-(1)-03122019
Instrument(s) of creation or modification of charge;-03122019
CERTIFICATE OF REGISTRATION OF CHARGE-20191203
List of share holders, debenture holders;-28112019
Form MGT-7-29112019_signed
Form AOC - 4 CFS-29112019_signed
Supplementary or Test audit report under section 143-28112019
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-28112019
Form AOC-4-28112019_signed
Directors report as per section 134(3)-27112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112019
Form ADT-1-15102019_signed
Copy of resolution passed by the company-15102019
Copy of the intimation sent by company-15102019
Copy of written consent given by auditor-15102019
Evidence of cessation;-11092019
Notice of resignation;-11092019
Form DIR-12-11092019_signed
Declaration by first director-06092019
Optional Attachment-(2)-06092019
Optional Attachment-(3)-06092019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-06092019
Optional Attachment-(4)-06092019
Optional Attachment-(1)-06092019
