Company Information

CIN
Status
Date of Incorporation
22 February 2006
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
200,000

Directors

Lata Beriwala
Lata Beriwala
Director/Designated Partner
over 2 years ago
Mohit Beriwal
Mohit Beriwal
Director/Designated Partner
over 2 years ago

Past Directors

Ritesh Beriwal
Ritesh Beriwal
Director
over 15 years ago
Ravi Shankar Beriwala
Ravi Shankar Beriwala
Director
almost 19 years ago

Charges

1 Crore
25 October 2018
Dcb Bank Limited
1 Crore
28 October 2013
Dcb Bank Limited
1 Crore
17 October 2008
Deutsche Bank Ag
41 Lak
16 March 2023
Others
0
25 October 2018
Others
0
17 October 2008
Deutsche Bank Ag
0
28 October 2013
Dcb Bank Limited
0
16 March 2023
Others
0
25 October 2018
Others
0
17 October 2008
Deutsche Bank Ag
0
28 October 2013
Dcb Bank Limited
0
16 March 2023
Others
0
25 October 2018
Others
0
17 October 2008
Deutsche Bank Ag
0
28 October 2013
Dcb Bank Limited
0

Documents

Form DPT-3-30122020
Form MGT-7-02012020_signed
List of share holders, debenture holders;-31122019
Form AOC-4-07122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Directors report as per section 134(3)-29112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-29112019
Form ADT-1-23102019_signed
-14102019
Copy of resolution passed by the company-14102019
Copy of written consent given by auditor-14102019
Letter of the charge holder stating that the amount has been satisfied-02072019
Form CHG-4-02072019_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20190702
Form ADT-1-29052019_signed
Copy of resolution passed by the company-28052019
-28052019
Copy of written consent given by auditor-28052019
Form AOC-4-14122018_signed
Form MGT-7-14122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11122018
List of share holders, debenture holders;-11122018
Directors report as per section 134(3)-11122018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-11122018
Form MGT-14-06122018_signed
Optional Attachment-(1)-05122018
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-05122018
Optional Attachment-(1)-05112018
Optional Attachment-(2)-05112018
CERTIFICATE OF REGISTRATION OF CHARGE-20181105