Company Information

CIN
Status
Date of Incorporation
12 July 2002
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
2,500,000
Authorised Capital
2,500,000

Directors

Ambica Beri
Ambica Beri
Director/Designated Partner
about 2 years ago
Sanjiv Beri
Sanjiv Beri
Director/Designated Partner
about 6 years ago
Manab Kumar Chatterjee
Manab Kumar Chatterjee
Director
about 9 years ago
Aditya Vikram Beri
Aditya Vikram Beri
Director
about 14 years ago

Past Directors

Anand Agarwala Kumar
Anand Agarwala Kumar
Director
over 23 years ago

Charges

0
03 October 2013
Hdfc Bank Limited
2 Crore
08 January 2010
Standard Chartered Bank
1 Crore
29 November 2019
Icici Bank Limited
4 Crore
29 November 2019
Others
0
03 October 2013
Hdfc Bank Limited
0
08 January 2010
Standard Chartered Bank
0
29 November 2019
Others
0
03 October 2013
Hdfc Bank Limited
0
08 January 2010
Standard Chartered Bank
0
29 November 2019
Others
0
03 October 2013
Hdfc Bank Limited
0
08 January 2010
Standard Chartered Bank
0

Documents

Form DIR-12-19112020_signed
Optional Attachment-(1)-17112020
Instrument(s) of creation or modification of charge;-21012020
Form CHG-1-21012020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200121
Form BEN - 2-05012020_signed
Declaration under section 90-31122019
Form MGT-7-14122019_signed
Form AOC - 4 CFS-13122019_signed
Form CHG-1-08122019_signed
Instrument(s) of creation or modification of charge;-03122019
CERTIFICATE OF REGISTRATION OF CHARGE-20191203
Supplementary or Test audit report under section 143-28112019
List of share holders, debenture holders;-28112019
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-28112019
Form AOC-4-28112019_signed
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 ADT-1-15102019_signed
Copy of resolution passed by the company-15102019
Copy of the intimation sent by company-15102019
Copy of written consent given by auditor-15102019
Notice of resignation;-11092019
Evidence of cessation;-11092019
Form DIR-12-11092019_signed
Optional Attachment-(2)-06092019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-06092019
Optional Attachment-(4)-06092019
Optional Attachment-(1)-06092019