Company Information

CIN
Status
Date of Incorporation
01 January 2002
State / ROC
Kolkata /
Last Balance Sheet
31 March 2020
Last Annual Meeting
31 December 2020
Paid Up Capital
7,092,440
Authorised Capital
10,000,000

Directors

Lata Beriwala
Lata Beriwala
Director
over 10 years ago
Shailja Beriwal
Shailja Beriwal
Director
almost 12 years ago
Ritesh Beriwal
Ritesh Beriwal
Beneficial Owner
over 15 years ago

Charges

16 Crore
30 March 2019
Bandhan Bank Limited
8 Crore
31 January 2015
Axis Bank Limited
6 Lak
10 March 2014
Axis Bank Limited
7 Crore
02 May 2011
Bank Of Baroda
1 Crore
21 April 2006
Oriental Bank Of Commerce
80 Lak
09 March 2021
Standard Chartered Bank
1 Crore
24 August 2020
Standard Chartered Bank
14 Crore

Documents

Form CHG-4-19112020
Letter of the charge holder stating that the amount has been satisfied-19112020
Form CHG-1-16102020_signed
Optional Attachment-(1)-16102020
Instrument(s) of creation or modification of charge;-16102020
Optional Attachment-(2)-16102020
CERTIFICATE OF REGISTRATION OF CHARGE-20201016
Form DPT-3-05062020-signed
Form MGT-7-02012020_signed
List of share holders, debenture holders;-31122019
Form AOC-4-15122019_signed
Directors report as per section 134(3)-29112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-29112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Form ADT-1-23102019_signed
Copy of written consent given by auditor-14102019
Copy of resolution passed by the company-14102019
-14102019
Form BEN - 2-21082019_signed
Declaration under section 90-16082019
Form DPT-3-04072019
Form CHG-4-29062019_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20190628
Letter of the charge holder stating that the amount has been satisfied-28062019
Form ADT-1-29052019_signed
Copy of written consent given by auditor-28052019
Copy of resolution passed by the company-28052019
-28052019
Optional Attachment-(1)-12042019
Form CHG-1-12042019_signed