Company Information

CIN
Status
Date of Incorporation
27 December 1991
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
752,000
Authorised Capital
1,000,000

Directors

Lata Beriwala
Lata Beriwala
Director/Designated Partner
over 2 years ago
Mohit Beriwal
Mohit Beriwal
Director/Designated Partner
over 2 years ago
Kumud Beriwal
Kumud Beriwal
Director/Designated Partner
over 3 years ago
Shailja Beriwal
Shailja Beriwal
Director/Designated Partner
over 3 years ago

Past Directors

Ritesh Beriwal
Ritesh Beriwal
Director
over 15 years ago
Ravi Shankar Beriwala
Ravi Shankar Beriwala
Director
almost 32 years ago

Documents

Form DPT-3-04012021_signed
Form MGT-14-15012020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-14012020
List of share holders, debenture holders;-12122019
Form MGT-7-12122019_signed
Form AOC-4-07122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-28112019
Directors report as per section 134(3)-28112019
Form ADT-1-23102019_signed
-14102019
Copy of resolution passed by the company-14102019
Copy of written consent given by auditor-14102019
Form ADT-1-29052019_signed
Copy of written consent given by auditor-28052019
Copy of resolution passed by the company-28052019
-28052019
Form AOC-4-15122018_signed
Form MGT-7-15122018_signed
Directors report as per section 134(3)-10122018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-10122018
List of share holders, debenture holders;-10122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10122018
Form MGT-7-02092017_signed
Form AOC-4-02092017_signed
List of share holders, debenture holders;-01092017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31082017
Directors report as per section 134(3)-31082017
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-31082017
List of share holders, debenture holders;-19122016