Company Information
CIN
Status
Date of Incorporation
20 March 1997
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
4,085,000
Authorised Capital
5,000,000
Directors
Bhupendra Berry
Director/Designated Partner
over 2 years ago
over 2 years ago
Past Directors
Manav Berry
Director
almost 10 years ago
almost 10 years ago
Lata Berry
Whole Time Director
over 10 years ago
over 10 years ago
Shashi Berry
Whole Time Director
over 10 years ago
over 10 years ago
Mukesh Berry
Director
about 21 years ago
about 21 years ago
Manoj Berry
Director
about 21 years ago
about 21 years ago
Avinash Ch Berry
Director
over 28 years ago
over 28 years ago
Dharmendra Berry
Director
over 28 years ago
over 28 years ago
Charges
25 February 2018
Hdfc Bank Limited
12 Crore
24 January 2017
Idbi Bank Limited
5 Crore
28 December 2015
Standard Chartered Bank
12 Crore
28 November 2015
Standard Chartered Bank
12 Crore
28 November 2015
Standard Chartered Bank
1 Crore
14 October 2011
Standard Chartered Bank
18 Crore
22 October 2010
Standard Chartered Bank
18 Crore
03 March 2008
Syndicate Bank
3 Crore
10 March 2005
Syndicate Bank
2 Crore
13 December 2007
Syndicate Bank
2 Crore
27 March 2009
Syndicate Bank
7 Crore
23 December 2020
Standard Chartered Bank
2 Crore
07 December 2020
Standard Chartered Bank
2 Crore
24 January 2017
Idbi Bank Limited
0
25 February 2018
Hdfc Bank Limited
0
07 December 2020
Standard Chartered Bank
0
23 December 2020
Standard Chartered Bank
0
28 November 2015
Standard Chartered Bank
0
22 October 2010
Standard Chartered Bank
0
27 March 2009
Syndicate Bank
0
28 November 2015
Standard Chartered Bank
0
14 October 2011
Standard Chartered Bank
0
03 March 2008
Syndicate Bank
0
28 December 2015
Standard Chartered Bank
0
13 December 2007
Syndicate Bank
0
10 March 2005
Syndicate Bank
0
24 January 2017
Idbi Bank Limited
0
25 February 2018
Hdfc Bank Limited
0
07 December 2020
Standard Chartered Bank
0
23 December 2020
Standard Chartered Bank
0
28 November 2015
Standard Chartered Bank
0
22 October 2010
Standard Chartered Bank
0
27 March 2009
Syndicate Bank
0
28 November 2015
Standard Chartered Bank
0
14 October 2011
Standard Chartered Bank
0
03 March 2008
Syndicate Bank
0
28 December 2015
Standard Chartered Bank
0
13 December 2007
Syndicate Bank
0
10 March 2005
Syndicate Bank
0
24 January 2017
Idbi Bank Limited
0
25 February 2018
Hdfc Bank Limited
0
07 December 2020
Standard Chartered Bank
0
23 December 2020
Standard Chartered Bank
0
28 November 2015
Standard Chartered Bank
0
22 October 2010
Standard Chartered Bank
0
27 March 2009
Syndicate Bank
0
28 November 2015
Standard Chartered Bank
0
14 October 2011
Standard Chartered Bank
0
03 March 2008
Syndicate Bank
0
28 December 2015
Standard Chartered Bank
0
13 December 2007
Syndicate Bank
0
10 March 2005
Syndicate Bank
0
Documents
Form MGT-14-16092020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-16092020
Form CHG-4-22082020_signed
Letter of the charge holder stating that the amount has been satisfied-22082020
Form DPT-3-24072020-signed
Form DPT-3-16062020-signed
Letter of the charge holder stating that the amount has been satisfied-10022020
Form CHG-4-10022020_signed
Form MGT-7-31122019_signed
Form BEN - 2-30122019_signed
Optional Attachment-(1)-30122019
Declaration under section 90-30122019
Copy of MGT-8-30122019
List of share holders, debenture holders;-30122019
Form DPT-3-21112019-signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-25102019
Form AOC-4(XBRL)-25102019
Form ADT-1-12102019_signed
Copy of resolution passed by the company-12102019
Copy of written consent given by auditor-12102019
Copy of the intimation sent by company-12102019
Form ADT-1-07062019_signed
Copy of written consent given by auditor-07062019
Copy of the intimation sent by company-07062019
Copy of resolution passed by the company-07062019
Form CHG-1-19122018_signed
Instrument(s) of creation or modification of charge;-19122018
Optional Attachment-(1)-19122018
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20181219
Optional Attachment-(2)-21112018
