Company Information

CIN
Status
Date of Incorporation
13 May 2005
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
31 August 2023
Paid Up Capital
4,470,500
Authorised Capital
6,000,000

Directors

Niharika Beria
Niharika Beria
Director/Designated Partner
over 2 years ago
Puspa Beria
Puspa Beria
Director/Designated Partner
over 2 years ago
Julie Beria
Julie Beria
Director/Designated Partner
over 2 years ago
Purushottam Beria
Purushottam Beria
Director/Designated Partner
almost 3 years ago

Past Directors

Pritam Beria
Pritam Beria
Director
almost 11 years ago

Documents

Form AOC-4-08022021-signed
Form MGT-7-11122020_signed
List of share holders, debenture holders;-10122020
Directors report as per section 134(3)-25112020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112020
Form DPT-3-15102020-signed
Form BEN - 2-16092020_signed
Declaration under section 90-16092020
Form SH-9-06032020-signed
Form SH-8-06032020-signed
Optional Attachment-(3)-04032020
Optional Attachment-(4)-04032020
Copy of the notice issued under section 68(3) along with the explanatory Statement thereto,-04032020
Statement of assets and liabilities-04032020
Affidavit as per rule 65(3)-04032020
Copy of board resolution-04032020
Declaration by auditor(s)-04032020
Details of the promoters of the company-04032020
Copy of the board resolution-04032020
Optional Attachment-(1)-04032020
Audited financial statements of last three years-04032020
Optional Attachment-(2)-04032020
Copy of Special Resolution-04032020
Auditor's report-04032020
Buy back details of last three years-04032020
Details of the promoters of the company-18022020
Audited financial statements of last three years-18022020
Declaration by auditor(s)-18022020
Copy of the board resolution-18022020
Copy of the notice issued under section 68(3) along with the explanatory Statement thereto,-18022020