Company Information

CIN
Status
Date of Incorporation
15 April 1996
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
5,002,000
Authorised Capital
5,100,000

Directors

Narendra Berlia
Narendra Berlia
Director/Designated Partner
almost 23 years ago
Basant Kumar Berlia
Basant Kumar Berlia
Director
almost 23 years ago

Past Directors

Kishori Lal Agarwal
Kishori Lal Agarwal
Director
over 22 years ago

Documents

Form DPT-3-18062020-signed
Form MGT-7-31122019_signed
List of share holders, debenture holders;-30122019
Form AOC-4-20112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19112019
Form DPT-3-30062019
Form ADT-1-01062019_signed
Copy of resolution passed by the company-01062019
Copy of the intimation sent by company-01062019
Optional Attachment-(1)-01062019
Optional Attachment-(2)-01062019
Copy of written consent given by auditor-01062019
Form DIR-12-14012019_signed
Evidence of cessation;-29122018
Notice of resignation;-29122018
Form AOC-4-26122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25122018
Form MGT-7-23122018_signed
List of share holders, debenture holders;-22122018
List of share holders, debenture holders;-12102017
Form MGT-7-12102017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27092017
Form AOC-4-27092017_signed
List of share holders, debenture holders;-15112016
Form MGT-7-15112016_signed
Form AOC-4-23102016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22102016
Form MGT-7-181115.OCT
Form AOC-4-061115.OCT
Form GNL.2-291114.OCT