Company Information
CIN
Status
Date of Incorporation
28 March 1995
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,580,200
Authorised Capital
2,000,000
Directors
Piyush Beriwal
Director/Designated Partner
almost 4 years ago
almost 4 years ago
Sanjay Kumar Beriwal
Director/Designated Partner
over 20 years ago
over 20 years ago
Usha Beriwal
Director/Designated Partner
over 20 years ago
over 20 years ago
Charges
25 November 2017
Tata Capital Financial Services Limited
90 Lak
11 June 2014
Lic Housing Finance Ltd
4 Crore
25 November 2017
Tata Capital Financial Services Limited
0
11 June 2014
Lic Housing Finance Ltd
0
25 November 2017
Tata Capital Financial Services Limited
0
11 June 2014
Lic Housing Finance Ltd
0
Documents
Form CHG-4-02122020_signed
Letter of the charge holder stating that the amount has been satisfied-02122020
Form DPT-3-17082020-signed
Form INC-22-21072020_signed
Copies of the utility bills as mentioned above (not older than two months)-21072020
Copy of board resolution authorizing giving of notice-21072020
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-21072020
Form DPT-3-22042020-signed
Form MGT-7-12122019_signed
List of share holders, debenture holders;-10122019
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-27112019
Form AOC - 4 CFS-27112019
Form AOC-4-24112019_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-14112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14112019
Directors report as per section 134(3)-14112019
Form BEN - 2-16082019_signed
Declaration under section 90-16082019
Optional Attachment-(1)-16082019
Form DPT-3-27062019
Form ADT-1-03052019_signed
Copy of resolution passed by the company-03052019
Copy of written consent given by auditor-03052019
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-26122018
Form AOC - 4 CFS-26122018_signed
List of share holders, debenture holders;-16112018
Form AOC-4-16112018_signed
Form MGT-7-16112018_signed
