Company Information

CIN
Status
Date of Incorporation
02 April 1983
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
2,400,000
Authorised Capital
2,450,000

Directors

Sunita Beria
Sunita Beria
Director/Designated Partner
over 2 years ago
Harshit Beria
Harshit Beria
Director/Designated Partner
over 2 years ago
Gautam Beria .
Gautam Beria .
Director/Designated Partner
almost 29 years ago

Past Directors

Ram Pratap Beria
Ram Pratap Beria
Director
over 38 years ago

Charges

5 Crore
01 October 2012
Indian Overseas Bank
3 Crore
03 April 1998
State Bank Of India
94 Lak
02 May 1994
State Bank Of India
51 Lak
04 October 1988
State Bank Of India
39 Lak
25 November 1985
The Assam Industrial Development Corporation Ltd.
10 Lak
01 October 2012
Indian Overseas Bank
0
03 April 1998
State Bank Of India
0
25 November 1985
The Assam Industrial Development Corporation Ltd.
0
04 October 1988
State Bank Of India
0
02 May 1994
State Bank Of India
0
01 October 2012
Indian Overseas Bank
0
03 April 1998
State Bank Of India
0
25 November 1985
The Assam Industrial Development Corporation Ltd.
0
04 October 1988
State Bank Of India
0
02 May 1994
State Bank Of India
0

Documents

Form DPT-3-06012021_signed
Form INC-22-01112020_signed
Copy of board resolution authorizing giving of notice-30102020
Copies of the utility bills as mentioned above (not older than two months)-30102020
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-30102020
Form DPT-3-11062020-signed
Form DIR-12-04032020_signed
Form MGT-7-04032020_signed
List of share holders, debenture holders;-28022020
Directors report as per section 134(3)-25112019
Optional Attachment-(1)-25112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112019
Form AOC-4-25112019_signed
Optional Attachment-(1)-24082019
Evidence of cessation;-24082019
Form DIR-12-24082019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-24082019
Form DPT-3-30062019
Form MSME FORM I-09062019_signed
Form MGT-7-29122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24122018
Directors report as per section 134(3)-24122018
List of share holders, debenture holders;-24122018
Optional Attachment-(1)-24122018
Form AOC-4-24122018_signed
Instrument(s) of creation or modification of charge;-29052018
Form CHG-1-29052018_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20180529
List of share holders, debenture holders;-18012018
Form MGT-7-18012018_signed