Company Information

CIN
Status
Date of Incorporation
05 May 2010
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
140,000
Authorised Capital
200,000

Directors

Kanta Devi Berlia
Kanta Devi Berlia
Director
almost 10 years ago
Bharat Hari Berlia
Bharat Hari Berlia
Director
almost 10 years ago

Past Directors

Dibas Das
Dibas Das
Director
almost 12 years ago
Soma Das
Soma Das
Director
over 14 years ago
Minati Halder
Minati Halder
Director
over 15 years ago

Documents

Form MGT-7-24122019_signed
List of share holders, debenture holders;-23122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112019
Directors report as per section 134(3)-27112019
Form AOC-4-27112019_signed
Form INC-22-17042019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-17042019
Copy of board resolution authorizing giving of notice-17042019
Copies of the utility bills as mentioned above (not older than two months)-17042019
List of share holders, debenture holders;-24122018
Directors report as per section 134(3)-24122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24122018
Form MGT-7-24122018_signed
Form AOC-4-24122018_signed
Form ADT-3-08022018-signed
Resignation letter-07022018
Form ADT-1-30012018_signed
Copy of the intimation sent by company-30012018
Copy of written consent given by auditor-30012018
Directors report as per section 134(3)-30012018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30012018
Optional Attachment-(1)-30012018
Copy of resolution passed by the company-30012018
Form AOC-4-30012018_signed
Form INC-22-19012018_signed
Copies of the utility bills as mentioned above (not older than two months)-19012018
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-19012018
Copy of board resolution authorizing giving of notice-19012018
Optional Attachment-(1)-19012018
Form MGT-7-07122017_signed