Company Information

CIN
Status
Date of Incorporation
19 July 2011
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Santosh Beriwal
Santosh Beriwal
Director
over 14 years ago

Past Directors

Surabhi Beriwal
Surabhi Beriwal
Additional Director
over 11 years ago
Nikunj Beriwal
Nikunj Beriwal
Director
over 14 years ago

Documents

List of share holders, debenture holders;-30102019
Form MGT-7-30102019_signed
Directors report as per section 134(3)-29102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102019
Form AOC-4-29102019_signed
List of share holders, debenture holders;-16112018
Form MGT-7-16112018_signed
Directors report as per section 134(3)-26102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102018
Form AOC-4-26102018_signed
List of share holders, debenture holders;-07112017
Form MGT-7-07112017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31102017
Directors report as per section 134(3)-31102017
Form AOC-4-31102017_signed
List of share holders, debenture holders;-11112016
Form MGT-7-11112016_signed
Directors report as per section 134(3)-26102016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102016
Form AOC-4-26102016
Form AOC-4-041215.OCT
Form MGT-7-301115.OCT
Resignation Letter-281015.PDF
Form ADT-3-281015.PDF
Form ADT-1-141015.OCT
Form GNL.2-301114.OCT
FormSchV-311014 for the FY ending on-310314.OCT
Form DIR-12-311014.OCT
Form23AC-281014 for the FY ending on-310314.OCT
Optional Attachment 1-151014.PDF