Company Information

CIN
Status
Date of Incorporation
05 August 1991
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
700,200
Authorised Capital
1,000,000

Directors

Subhash Beriwala
Subhash Beriwala
Director
over 2 years ago
Manoj Beriwala
Manoj Beriwala
Director
almost 9 years ago

Past Directors

Ramanand Agarwal
Ramanand Agarwal
Additional Director
almost 14 years ago
Rajesh Beriwala
Rajesh Beriwala
Director
over 15 years ago

Documents

Form MGT-7-06012020_signed
List of share holders, debenture holders;-30122019
Form AOC-4-06122019_signed
Directors report as per section 134(3)-30112019
Statement of Subsidiaries as per section 129 - Form AOC-1-30112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Form AOC-4-01012019_signed
Form MGT-7-01012019_signed
Directors report as per section 134(3)-29122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122018
List of share holders, debenture holders;-29122018
Statement of Subsidiaries as per section 129 - Form AOC-1-29122018
Form AOC-4-06122017_signed
Form MGT-7-03122017_signed
Statement of Subsidiaries as per section 129 - Form AOC-1-27112017
Directors report as per section 134(3)-27112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112017
List of share holders, debenture holders;-23112017
Evidence of cessation;-23112017
Form DIR-12-23112017_signed
Letter of appointment;-23112017
Optional Attachment-(1)-23112017
Declaration of the appointee director, Managing director, in Form No. DIR-2;-23112017
Form AOC-4-01122016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112016
Directors report as per section 134(3)-27112016
Statement of Subsidiaries as per section 129 - Form AOC-1-27112016
Form MGT-7-26112016_signed
List of share holders, debenture holders;-25112016
Form AOC-4-301215.OCT