Company Information

CIN
Status
Date of Incorporation
08 January 1993
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
6,405,630
Authorised Capital
6,500,000

Directors

Lata Beriwala
Lata Beriwala
Director/Designated Partner
over 2 years ago
Mohit Beriwal
Mohit Beriwal
Director/Designated Partner
over 2 years ago
Kumud Beriwal
Kumud Beriwal
Director/Designated Partner
about 10 years ago

Past Directors

Ritesh Beriwal
Ritesh Beriwal
Director
over 15 years ago
Ravi Shankar Beriwala
Ravi Shankar Beriwala
Director
over 32 years ago

Charges

38 Crore
19 July 2019
Bandhan Bank Limited
8 Crore
30 March 2019
Bandhan Bank Limited
8 Crore
14 October 2015
Siemens Financial Services Private Limited
26 Lak
10 March 2014
Axis Bank Limited
6 Crore
02 May 2011
Bank Of Baroda
3 Crore
24 February 2009
State Bank Of India
1 Crore
04 March 1995
Oriental Bank Of Commerce
10 Lak
21 December 2005
State Bank Of Saurastra
6 Lak
20 January 2004
State Bank Of Saurastra
8 Lak
04 February 2021
Standard Chartered Bank
1 Crore
04 February 2021
Standard Chartered Bank
1 Crore
04 February 2021
Standard Chartered Bank
14 Crore
04 February 2021
Standard Chartered Bank
13 Crore
22 June 2023
Others
0
27 April 2023
Others
0
29 November 2022
Others
0
29 November 2022
Others
0
29 November 2022
Others
0
04 February 2021
Standard Chartered Bank
0
31 December 2021
Standard Chartered Bank
0
31 December 2021
Standard Chartered Bank
0
04 February 2021
Standard Chartered Bank
0
14 October 2015
Siemens Financial Services Private Limited
0
04 February 2021
Standard Chartered Bank
0
04 February 2021
Standard Chartered Bank
0
10 March 2014
Axis Bank Limited
0
30 March 2019
Others
0
02 May 2011
Bank Of Baroda
0
19 July 2019
Others
0
21 December 2005
State Bank Of Saurastra
0
20 January 2004
State Bank Of Saurastra
0
04 March 1995
Oriental Bank Of Commerce
0
24 February 2009
State Bank Of India
0
22 June 2023
Others
0
27 April 2023
Others
0
29 November 2022
Others
0
29 November 2022
Others
0
29 November 2022
Others
0
04 February 2021
Standard Chartered Bank
0
31 December 2021
Standard Chartered Bank
0
31 December 2021
Standard Chartered Bank
0
04 February 2021
Standard Chartered Bank
0
14 October 2015
Siemens Financial Services Private Limited
0
04 February 2021
Standard Chartered Bank
0
04 February 2021
Standard Chartered Bank
0
10 March 2014
Axis Bank Limited
0
30 March 2019
Others
0
02 May 2011
Bank Of Baroda
0
19 July 2019
Others
0
21 December 2005
State Bank Of Saurastra
0
20 January 2004
State Bank Of Saurastra
0
04 March 1995
Oriental Bank Of Commerce
0
24 February 2009
State Bank Of India
0

Documents

Form CHG-4-04032021_signed
Letter of the charge holder stating that the amount has been satisfied-25112020
Form CHG-1-11112020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20201111
Instrument(s) of creation or modification of charge;-10112020
Optional Attachment-(1)-10112020
Form CHG-1-03112020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20201103
Optional Attachment-(1)-31102020
Instrument(s) of creation or modification of charge;-31102020
Optional Attachment-(2)-31102020
Form DPT-3-18062020-signed
Form MGT-7-02012020_signed
List of share holders, debenture holders;-30122019
Optional Attachment-(1)-30122019
Form AOC - 4 CFS-07122019_signed
Supplementary or Test audit report under section 143-03122019
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-03122019
Optional Attachment-(1)-29112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-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
Directors report as per section 134(3)-29112019
Form AOC-4-02122019_signed
Form ADT-1-23112019_signed
Copy of written consent given by auditor-14102019
Copy of resolution passed by the company-14102019
-14102019
Form CHG-1-26082019_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20190826