Company Information

CIN
Status
Date of Incorporation
22 March 2006
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
2,890,000
Authorised Capital
10,000,000

Directors

Naman Beriwal
Naman Beriwal
Director/Designated Partner
almost 2 years ago
Suman Beriwal
Suman Beriwal
Director/Designated Partner
over 2 years ago
Aman Beriwal
Aman Beriwal
Director/Designated Partner
almost 3 years ago
Pramod Kumar Beriwal
Pramod Kumar Beriwal
Director
over 16 years ago

Past Directors

Nitin Gupta
Nitin Gupta
Director
over 15 years ago

Documents

Form MGT-7-06122019_signed
Form AOC-4-06122019_signed
List of share holders, debenture holders;-29112019
Directors report as per section 134(3)-29112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Form DPT-3-30062019
Form MGT-7-13122018_signed
List of share holders, debenture holders;-10122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08122018
Directors report as per section 134(3)-08122018
Form AOC-4-08122018_signed
Form MGT-7-01122017_signed
List of share holders, debenture holders;-29112017
Form DIR-12-31052017_signed
Declaration by first director-31052017
Letter of appointment;-31052017
Declaration of the appointee director, Managing director, in Form No. DIR-2;-31052017
Form MGT-7-27112016_signed
Directors report as per section 134(3)-25112016
List of share holders, debenture holders;-25112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112016
Form AOC-4-25112016_signed
Form AOC-4-051115.OCT
Form MGT-7-301015.OCT
Directors- report as per section 134-3--281015.PDF
Copy Of Financial Statements as per section 134-281015.PDF
Form ADT-1-151015.OCT
Form GNL.2-291114.OCT
FormSchV-191114 for the FY ending on-310314.OCT
Form MGT-14-021114.OCT