Company Information

CIN
Status
Date of Incorporation
02 April 2013
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
500,000
Authorised Capital
500,000

Directors

Prabhudayal Beriwal .
Prabhudayal Beriwal .
Director
about 2 years ago
Rajesh Beriwal .
Rajesh Beriwal .
Director/Designated Partner
over 2 years ago
Jay Beriwal Prakash
Jay Beriwal Prakash
Director/Designated Partner
over 2 years ago

Past Directors

Ankit Agarwal
Ankit Agarwal
Director
over 12 years ago
Govind Agarwal
Govind Agarwal
Director
over 12 years ago
Monoj Kumar Tiwari
Monoj Kumar Tiwari
Director
over 12 years ago

Documents

List of share holders, debenture holders;-11122020
Form MGT-7-11122020_signed
Form AOC-4-03122020_signed
Directors report as per section 134(3)-02122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02122020
Form MGT-7-27122019_signed
List of share holders, debenture holders;-26122019
Form DPT-3-19102019-signed
Form AOC-4-17102019_signed
Statement of Subsidiaries as per section 129 - Form AOC-1-16102019
Directors report as per section 134(3)-16102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16102019
Form ADT-1-28022019_signed
Optional Attachment-(1)-28022019
Copy of written consent given by auditor-28022019
Copy of resolution passed by the company-28022019
Form ADT-3-25022019_signed
Resignation letter-23022019
Form MGT-7-08102018_signed
Form AOC-4-08102018_signed
List of share holders, debenture holders;-05102018
Directors report as per section 134(3)-05102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05102018
Statement of Subsidiaries as per section 129 - Form AOC-1-05102018
Form INC-22-20112017_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-17112017
Copy of board resolution authorizing giving of notice-17112017
Copies of the utility bills as mentioned above (not older than two months)-17112017
Form MGT-7-09102017_signed
Form AOC-4-09102017_signed