Company Information
CIN
Status
Date of Incorporation
08 October 2001
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,420,000
Authorised Capital
2,500,000
Directors
Narendra Berlia
Director/Designated Partner
about 24 years ago
about 24 years ago
Basant Kumar Berlia
Director
about 24 years ago
about 24 years ago
Charges
07 January 2009
Bank Of Baroda
7 Crore
23 December 2020
State Bank Of India
14 Crore
23 December 2020
State Bank Of India
0
07 January 2009
Bank Of Baroda
0
23 December 2020
State Bank Of India
0
07 January 2009
Bank Of Baroda
0
23 December 2020
State Bank Of India
0
07 January 2009
Bank Of Baroda
0
Documents
Form CHG-1-26122020_signed
Instrument(s) of creation or modification of charge;-26122020
CERTIFICATE OF REGISTRATION OF CHARGE-20201226
Form DPT-3-18062020-signed
List of share holders, debenture holders;-30122019
Form MGT-7-30122019_signed
Form AOC-4-24112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19112019
Form DPT-3-30062019
Form ADT-1-01062019_signed
Copy of written consent given by auditor-01062019
Copy of resolution passed by the company-01062019
Copy of the intimation sent by company-01062019
Optional Attachment-(1)-01062019
Form MGT-7-14122018_signed
Form AOC-4-14122018_signed
Optional Attachment-(1)-13122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13122018
List of share holders, debenture holders;-13122018
Form MGT-7-27092017_signed
Form AOC-4-27092017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26092017
List of share holders, debenture holders;-25092017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07062017
List of share holders, debenture holders;-07062017
Form MGT-7-07062017_signed
Form AOC-4-07062017_signed
Form AOC-4-061115.OCT
Form MGT-7-051115.OCT
Form GNL.2-291114.OCT
