Company Information

CIN
Status
Date of Incorporation
18 October 2010
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
111,000
Authorised Capital
500,000

Directors

Manoj Kumar Agarwal
Manoj Kumar Agarwal
Director/Designated Partner
almost 2 years ago
Vijay Kumar Sharma
Vijay Kumar Sharma
Additional Director
almost 2 years ago
Keshav Beriwala
Keshav Beriwala
Director/Designated Partner
almost 3 years ago
Siddharth Beriwala
Siddharth Beriwala
Director/Designated Partner
almost 3 years ago
Brijesh Beriwala
Brijesh Beriwala
Director/Designated Partner
about 12 years ago
Purushottam Beriwala
Purushottam Beriwala
Director/Designated Partner
about 15 years ago
Lalit Beriwala
Lalit Beriwala
Director
about 15 years ago

Documents

Form AOC-4-05032021_signed
Approval letter of extension of financial year or AGM-02122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02122020
Directors report as per section 134(3)-02122020
List of share holders, debenture holders;-26112019
Form MGT-7-26112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21102019
Directors report as per section 134(3)-21102019
Form AOC-4-21102019_signed
Form ADT-1-04102019_signed
Copy of resolution passed by the company-04102019
Copy of written consent given by auditor-04102019
Optional Attachment-(1)-04102019
Form ADT-1-04022019_signed
Copy of the intimation sent by company-04022019
Optional Attachment-(3)-04022019
Optional Attachment-(1)-04022019
Copy of written consent given by auditor-04022019
Optional Attachment-(2)-04022019
List of share holders, debenture holders;-17112018
Form MGT-7-17112018_signed
Directors report as per section 134(3)-11102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11102018
Form AOC-4-11102018_signed
Form ADT-3-24072018-signed
Optional Attachment-(1)-23072018
Resignation letter-23072018
Form ADT-1-06072018_signed
Copy of the intimation sent by company-06072018
Copy of resolution passed by the company-06072018