Company Information

CIN
Status
Date of Incorporation
25 January 2007
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
3,045,000
Authorised Capital
10,000,000

Directors

Mohit Beriwal
Mohit Beriwal
Director/Designated Partner
over 2 years ago
Kumud Beriwal
Kumud Beriwal
Director/Designated Partner
over 3 years ago
Rajiv Kothari
Rajiv Kothari
Director
almost 19 years ago

Past Directors

Ritesh Beriwal
Ritesh Beriwal
Director
about 10 years ago

Charges

11 November 2022
Hdfc Bank Limited
0
11 November 2022
Hdfc Bank Limited
0
11 November 2022
Hdfc Bank Limited
0

Documents

Form MGT-7-02012020_signed
List of share holders, debenture holders;-30122019
Optional Attachment-(1)-30122019
Form AOC-4-03122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Directors report as per section 134(3)-28112019
Form ADT-1-23102019_signed
-14102019
Copy of resolution passed by the company-14102019
Copy of written consent given by auditor-14102019
Form ADT-1-28052019_signed
Copy of resolution passed by the company-28052019
Copy of written consent given by auditor-28052019
-28052019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15122018
List of share holders, debenture holders;-15122018
Directors report as per section 134(3)-15122018
Form MGT-7-15122018_signed
Form AOC-4-15122018_signed
Form AOC-4-02092017_signed
Form MGT-7-02092017_signed
List of share holders, debenture holders;-01092017
Directors report as per section 134(3)-31082017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31082017
List of share holders, debenture holders;-26122016
Form MGT-7-26122016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112016
Directors report as per section 134(3)-28112016
Form AOC-4-28112016
List of share holders, debenture holders;-19042016