Company Information

CIN
Status
Date of Incorporation
17 July 1995
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
3,309,640
Authorised Capital
3,500,000

Directors

Lata Beriwala
Lata Beriwala
Director/Designated Partner
over 2 years ago
Shailja Beriwal
Shailja Beriwal
Director/Designated Partner
over 3 years ago
Mohit Beriwal
Mohit Beriwal
Director
over 15 years ago

Past Directors

Ritesh Beriwal
Ritesh Beriwal
Additional Director
over 3 years ago
Ravi Shankar Beriwala
Ravi Shankar Beriwala
Director
over 29 years ago

Charges

46 Crore
05 November 2018
Standard Chartered Bank
13 Crore
08 August 2018
Standard Chartered Bank
13 Crore
08 August 2018
Standard Chartered Bank
70 Lak
26 June 2015
Axis Bank Limited
7 Crore
24 April 2006
Oriental Bank Of Commerce
80 Lak
29 December 2020
Standard Chartered Bank
1 Crore
29 December 2020
Standard Chartered Bank
14 Crore
09 December 2020
Standard Chartered Bank
1 Crore
09 December 2020
Standard Chartered Bank
1 Crore
13 October 2020
Standard Chartered Bank
1 Crore
08 August 2018
Standard Chartered Bank
0
09 December 2020
Standard Chartered Bank
0
17 March 2022
Standard Chartered Bank
0
17 March 2022
Standard Chartered Bank
0
29 December 2020
Standard Chartered Bank
0
05 November 2018
Standard Chartered Bank
0
26 June 2015
Axis Bank Limited
0
09 December 2020
Standard Chartered Bank
0
13 October 2020
Standard Chartered Bank
0
29 December 2020
Standard Chartered Bank
0
08 August 2018
Standard Chartered Bank
0
24 April 2006
Oriental Bank Of Commerce
0
08 August 2018
Standard Chartered Bank
0
09 December 2020
Standard Chartered Bank
0
17 March 2022
Standard Chartered Bank
0
17 March 2022
Standard Chartered Bank
0
29 December 2020
Standard Chartered Bank
0
05 November 2018
Standard Chartered Bank
0
26 June 2015
Axis Bank Limited
0
09 December 2020
Standard Chartered Bank
0
13 October 2020
Standard Chartered Bank
0
29 December 2020
Standard Chartered Bank
0
08 August 2018
Standard Chartered Bank
0
24 April 2006
Oriental Bank Of Commerce
0
08 August 2018
Standard Chartered Bank
0
09 December 2020
Standard Chartered Bank
0
17 March 2022
Standard Chartered Bank
0
17 March 2022
Standard Chartered Bank
0
29 December 2020
Standard Chartered Bank
0
05 November 2018
Standard Chartered Bank
0
26 June 2015
Axis Bank Limited
0
09 December 2020
Standard Chartered Bank
0
13 October 2020
Standard Chartered Bank
0
29 December 2020
Standard Chartered Bank
0
08 August 2018
Standard Chartered Bank
0
24 April 2006
Oriental Bank Of Commerce
0
08 August 2018
Standard Chartered Bank
0
09 December 2020
Standard Chartered Bank
0
17 March 2022
Standard Chartered Bank
0
17 March 2022
Standard Chartered Bank
0
29 December 2020
Standard Chartered Bank
0
05 November 2018
Standard Chartered Bank
0
26 June 2015
Axis Bank Limited
0
09 December 2020
Standard Chartered Bank
0
13 October 2020
Standard Chartered Bank
0
29 December 2020
Standard Chartered Bank
0
08 August 2018
Standard Chartered Bank
0
24 April 2006
Oriental Bank Of Commerce
0
08 August 2018
Standard Chartered Bank
0
09 December 2020
Standard Chartered Bank
0
17 March 2022
Standard Chartered Bank
0
17 March 2022
Standard Chartered Bank
0
29 December 2020
Standard Chartered Bank
0
05 November 2018
Standard Chartered Bank
0
26 June 2015
Axis Bank Limited
0
09 December 2020
Standard Chartered Bank
0
13 October 2020
Standard Chartered Bank
0
29 December 2020
Standard Chartered Bank
0
08 August 2018
Standard Chartered Bank
0
24 April 2006
Oriental Bank Of Commerce
0

Documents

Form CHG-1-15122020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20201214
Instrument(s) of creation or modification of charge;-14122020
Form CHG-1-14122020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20201214
Form CHG-1-26112020_signed
Instrument(s) of creation or modification of charge;-26112020
CERTIFICATE OF REGISTRATION OF CHARGE-20201126
Form DPT-3-04062020-signed
Form MGT-7-02012020_signed
List of share holders, debenture holders;-31122019
Optional Attachment-(1)-31122019
Form AOC-4-07122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Directors report as per section 134(3)-30112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-30112019
Form ADT-1-23102019_signed
-14102019
Copy of resolution passed by the company-14102019
Copy of written consent given by auditor-14102019
Form BEN - 2-21082019_signed
Declaration under section 90-16082019
Form DPT-3-04072019
Form ADT-1-29052019_signed
Copy of written consent given by auditor-28052019
-28052019
Copy of resolution passed by the company-28052019
Form AOC-4-05122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04122018
Directors report as per section 134(3)-04122018