Company Information

CIN
Status
Date of Incorporation
22 February 1996
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,199,000
Authorised Capital
1,200,000

Directors

Piyush Beriwal
Piyush Beriwal
Director/Designated Partner
about 3 years ago
Usha Beriwal
Usha Beriwal
Director/Designated Partner
almost 6 years ago
Sanjay Kumar Beriwal
Sanjay Kumar Beriwal
Director/Designated Partner
over 20 years ago

Past Directors

Pradeep Bansal
Pradeep Bansal
Director
almost 24 years ago

Charges

15 Crore
19 September 2020
Tata Capital Housing Finance Limited
15 Crore
19 September 2020
Tata Capital Housing Finance Limited
0
19 September 2020
Tata Capital Housing Finance Limited
0
19 September 2020
Tata Capital Housing Finance Limited
0

Documents

Form CHG-1-07102020_signed
Instrument(s) of creation or modification of charge;-07102020
CERTIFICATE OF REGISTRATION OF CHARGE-20201007
Form DPT-3-17082020-signed
Form INC-22-21072020_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-21072020
Copy of board resolution authorizing giving of notice-21072020
Copies of the utility bills as mentioned above (not older than two months)-21072020
Form DPT-3-22042020-signed
Form MGT-7-08112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07112019
List of share holders, debenture holders;-07112019
Directors report as per section 134(3)-07112019
Form AOC-4-07112019_signed
Form BEN - 2-16082019
Optional Attachment-(1)-16082019
Declaration under section 90-16082019
Form DPT-3-27062019
Form ADT-1-03052019_signed
Copy of resolution passed by the company-03052019
Copy of written consent given by auditor-03052019
Directors report as per section 134(3)-09112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09112018
List of share holders, debenture holders;-09112018
Form MGT-7-09112018_signed
Form AOC-4-09112018_signed
List of share holders, debenture holders;-16112017
Form MGT-7-16112017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14112017
Form AOC-4-14112017_signed