Company Information

CIN
Status
Date of Incorporation
01 May 2010
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
25 September 2023
Paid Up Capital
100,000
Authorised Capital
250,000

Directors

Dhruv Berlia
Dhruv Berlia
Director
over 2 years ago
Jyoti Berlia
Jyoti Berlia
Director
over 14 years ago
Pradeep Kumar Garg
Pradeep Kumar Garg
Director
over 15 years ago

Past Directors

Avijit Dey
Avijit Dey
Director
over 15 years ago

Documents

Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-01102019
Form AOC - 4 CFS-01102019_signed
Form MGT-7-01102019_signed
Form AOC-4-01102019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25092019
List of share holders, debenture holders;-25092019
Form ADT-1-29122018_signed
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-10122018
Form AOC - 4 CFS-10122018_signed
Form AOC-4-07122018_signed
Form MGT-7-06122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05122018
List of share holders, debenture holders;-05122018
Copy of written consent given by auditor-17112018
Copy of resolution passed by the company-17112018
Form ADT-1-17082018_signed
Copy of resolution passed by the company-11082018
Copy of the intimation sent by company-11082018
Copy of written consent given by auditor-11082018
Form AOC - 4 CFS-24012018_signed
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-20012018
List of share holders, debenture holders;-16012018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16012018
Form AOC-4-16012018_signed
Form MGT-7-16012018_signed
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-22032017
Form AOC-4-22032017_signed