Company Information
CIN
Status
Date of Incorporation
26 May 2006
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
660,000
Authorised Capital
1,000,000
Directors
Mudit Beriwal
Director
almost 18 years ago
almost 18 years ago
Babita Beriwal
Director
over 19 years ago
over 19 years ago
Vijay Shankar Beriwal
Director
over 19 years ago
over 19 years ago
Charges
11 December 2017
Kotak Mahindra Bank Limited
49 Lak
01 July 2010
Tamilnad Mercantile Bank Ltd
70 Lak
22 April 2016
Tamilnad Mercantile Bank Limited
1 Crore
22 April 2016
Tamilnad Mercantile Bank Limited
0
11 December 2017
Others
0
01 July 2010
Tamilnad Mercantile Bank Ltd
0
22 April 2016
Tamilnad Mercantile Bank Limited
0
11 December 2017
Others
0
01 July 2010
Tamilnad Mercantile Bank Ltd
0
22 April 2016
Tamilnad Mercantile Bank Limited
0
11 December 2017
Others
0
01 July 2010
Tamilnad Mercantile Bank Ltd
0
Documents
Form DPT-3-06012021-signed
Form DPT-3-19052020-signed
Form AOC-4-21112019_signed
Form MGT-7-21112019_signed
List of share holders, debenture holders;-20112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20112019
Directors report as per section 134(3)-20112019
Form ADT-1-14102019_signed
Copy of resolution passed by the company-14102019
Copy of the intimation sent by company-14102019
Copy of written consent given by auditor-14102019
Form DPT-3-28062019
Letter of the charge holder stating that the amount has been satisfied-07032019
Form CHG-4-07032019_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20190307
Form INC-22-04032019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-04032019
Copies of the utility bills as mentioned above (not older than two months)-04032019
List of share holders, debenture holders;-09122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09122018
Directors report as per section 134(3)-09122018
Form AOC-4-09122018_signed
Form MGT-7-09122018_signed
Form CHG-1-21122017_signed
Instrument(s) of creation or modification of charge;-21122017
Optional Attachment-(1)-21122017
Optional Attachment-(3)-21122017
Optional Attachment-(2)-21122017
CERTIFICATE OF REGISTRATION OF CHARGE-20171221
List of share holders, debenture holders;-19112017
