Company Information
CIN
Status
Date of Incorporation
22 May 1984
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,596,000
Authorised Capital
2,500,000
Directors
Vishal Beriwal
Director
over 2 years ago
over 2 years ago
Hari Prasad Beriwal
Director
over 2 years ago
over 2 years ago
Past Directors
Madhu Beriwal
Director
about 19 years ago
about 19 years ago
Charges
10 October 2022
Hdfc Bank Limited
0
05 March 2022
Hdfc Bank Limited
0
10 October 2022
Hdfc Bank Limited
0
05 March 2022
Hdfc Bank Limited
0
10 October 2022
Hdfc Bank Limited
0
05 March 2022
Hdfc Bank Limited
0
Documents
Form DPT-3-22122020-signed
Form DPT-3-05062020-signed
Form MGT-7-04122019_signed
List of share holders, debenture holders;-29112019
Form AOC-4-22112019_signed
Directors report as per section 134(3)-21112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-21112019
Form ADT-1-14102019_signed
Copy of written consent given by auditor-14102019
Copy of resolution passed by the company-14102019
Copy of the intimation sent by company-14102019
Form DPT-3-01072019
Form ADT-1-20052019_signed
Copy of the intimation sent by company-20052019
Copy of resolution passed by the company-20052019
Copy of written consent given by auditor-20052019
List of share holders, debenture holders;-05122018
Form MGT-7-05122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03122018
Directors report as per section 134(3)-03122018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-03122018
Form AOC-4-03122018_signed
Form MGT-7-22112017_signed
List of share holders, debenture holders;-20112017
Form AOC-4-26102017_signed
Directors report as per section 134(3)-25102017
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-25102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102017
Form MGT-7-23112016_signed
