Company Information

CIN
Status
Date of Incorporation
06 May 2010
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
250,000
Authorised Capital
250,000

Directors

Pradip Kumar Beria
Pradip Kumar Beria
Director
over 2 years ago
Nikhil Beria
Nikhil Beria
Director
over 15 years ago
Sharda Beria
Sharda Beria
Director
over 15 years ago

Past Directors

Ram Sundar Bhattacharya
Ram Sundar Bhattacharya
Director
over 15 years ago
Manas Chakraborty
Manas Chakraborty
Director
over 15 years ago

Documents

Form MGT-7-02012020_signed
List of share holders, debenture holders;-30122019
Form AOC-4-14122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Directors report as per section 134(3)-29112019
Form DPT-3-27062019
Form AOC-4-29102018_signed
Form MGT-7-29102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22102018
Directors report as per section 134(3)-22102018
List of share holders, debenture holders;-21102018
Form AOC-4-10122017_signed
Form MGT-7-07122017_signed
Form ADT-1-01122017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112017
Optional Attachment-(1)-28112017
Copy of written consent given by auditor-28112017
Copy of the intimation sent by company-28112017
Optional Attachment-(2)-28112017
List of share holders, debenture holders;-28112017
Copy of resolution passed by the company-28112017
Directors report as per section 134(3)-28112017
Form ADT-1-28042017_signed
Copy of the intimation sent by company-28042017
Copy of written consent given by auditor-28042017
Form ADT-3-24012017-signed
Resignation letter-21012017
Form AOC - 4 CFS-30112016_signed
Form AOC-4-30112016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112016