Company Information

CIN
Status
Date of Incorporation
18 April 2007
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,209,000
Authorised Capital
10,000,000

Directors

Yashwant Kumar Somani
Yashwant Kumar Somani
Director/Designated Partner
almost 2 years ago
Dinesh Sharma
Dinesh Sharma
Director/Designated Partner
almost 2 years ago
Govind Beriwal
Govind Beriwal
Director/Designated Partner
over 18 years ago
Purushottam Beriwala
Purushottam Beriwala
Director
over 18 years ago
Lalit Beriwala
Lalit Beriwala
Director/Designated Partner
over 18 years ago

Past Directors

Shyam Sunder Beriwala
Shyam Sunder Beriwala
Director
over 18 years ago

Documents

Form MGT-7-12122019_signed
List of share holders, debenture holders;-11122019
Form ADT-1-23102019_signed
Directors report as per section 134(3)-21102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21102019
Form AOC-4-21102019_signed
Optional Attachment-(1)-14102019
Copy of written consent given by auditor-14102019
Copy of resolution passed by the company-14102019
Form ADT-1-12062019_signed
Copy of written consent given by auditor-12062019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09102018
Directors report as per section 134(3)-09102018
List of share holders, debenture holders;-09102018
Form MGT-7-09102018_signed
Form AOC-4-09102018_signed
Optional Attachment-(1)-13112017
List of share holders, debenture holders;-13112017
Form MGT-7-13112017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21102017
Directors report as per section 134(3)-21102017
Form AOC-4-21102017_signed
List of share holders, debenture holders;-17112016
Form MGT-7-17112016_signed
Directors report as per section 134(3)-25102016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102016
Form AOC-4-25102016
Form PAS-3-08042016
Form_MGT-14_PRERNASSIL_20160407173125.pdf-07042016
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-07042016