Company Information

CIN
Status
Date of Incorporation
18 June 1991
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,996,000
Authorised Capital
2,000,000

Directors

Kamal Kumar Beriwala
Kamal Kumar Beriwala
Director
over 2 years ago
Saurabh Beriwala
Saurabh Beriwala
Director
about 25 years ago

Past Directors

Prashant Kumar Beriwala
Prashant Kumar Beriwala
Director
almost 31 years ago
Ramesh Kumar Beriwala
Ramesh Kumar Beriwala
Director
over 31 years ago

Documents

List of share holders, debenture holders;-13122019
Form MGT-7-13122019_signed
Form AOC-4-11112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08112019
Directors report as per section 134(3)-08112019
Form DPT-3-02072019
Form DPT-3-30062019
List of share holders, debenture holders;-21122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21122018
Directors report as per section 134(3)-21122018
Form MGT-7-21122018_signed
Form AOC-4-21122018_signed
Form AOC-4-05072018_signed
Form 23AC-05072018_signed
Form 20B-05072018_signed
Form MGT-7-05072018_signed
Form ADT-1-30062018_signed
Copy of balance sheet duly authenticated as per section 215 (including Board's report, auditors' report and other documents)-30062018
Annual return as per schedule V of the Companies Act,1956-30062018
Copy of resolution passed by the company-30062018
Copy of the intimation received from the company - 2021.-30062018
List of share holders, debenture holders;-30062018
Directors report as per section 134(3)-30062018
Copy of written consent given by auditor-30062018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30062018
Copy of the intimation sent by company-30062018
Form 23B-30062018_signed
Form GNL.2-291114.OCT
Form66-271014 for the FY ending on-310314.OCT
Form MGT-14-161014.OCT