Company Information

CIN
Status
Date of Incorporation
01 October 1997
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,336,000
Authorised Capital
1,500,000

Directors

Sumit Beriwal
Sumit Beriwal
Director/Designated Partner
over 2 years ago

Past Directors

Kailash Chandra Agarwal
Kailash Chandra Agarwal
Director
about 28 years ago
Ajay Beriwal
Ajay Beriwal
Director
about 28 years ago

Documents

Form MGT-7-04042021_signed
Form AOC-4-04042021_signed
List of share holders, debenture holders;-20112020
Directors report as per section 134(3)-20112020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20112020
Form DPT-3-30062020-signed
List of share holders, debenture holders;-22112019
Form MGT-7-22112019_signed
Form DPT-3-07112019-signed
Directors report as per section 134(3)-14102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14102019
Form AOC-4-14102019_signed
Form ADT-1-10102019_signed
Copy of resolution passed by the company-10102019
Copy of the intimation sent by company-10102019
Copy of written consent given by auditor-10102019
Form BEN - 2-08082019_signed
Declaration under section 90-08082019
Form ADT-1-18052019_signed
Copy of resolution passed by the company-18052019
Optional Attachment-(2)-18052019
Optional Attachment-(1)-18052019
Copy of written consent given by auditor-18052019
List of share holders, debenture holders;-12112018
Form MGT-7-12112018_signed
Directors report as per section 134(3)-24102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102018
Form AOC-4-24102018_signed
Directors report as per section 134(3)-07102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07102017