Company Information

CIN
U52392WB1994PTC061686
Status
Date of Incorporation
01 February 1994
Classes
Listing Status
Unlisted
Type
State
Kolkata
ROC
ROC Kolkata
Industry
Computers Software Retail
Sub Category
Non-govt company
Last Balance Sheet
31 March 2018
Last Annual Meeting
29 September 2018
Paid Up Capital
4,856,000
Authorised Capital
10,000,000

Directors

Pravin Kumar Agrawal
Pravin Kumar Agrawal
Director
for over 27 years
Ramanuj Shukla
Ramanuj Shukla
Director/Designated Partner
for almost 6 years
Ram Chandra Rao
Ram Chandra Rao
Director/Designated Partner
for over 12 years

Past Directors

Jankee Prasad Agrawal
Jankee Prasad Agrawal
Director
over 12 years ago
Preeti Modi
Preeti Modi
Director
over 27 years ago

Charges

1 Crore
31 December 2009
Central Bank Of India
32 Lak
16 January 2009
Central Bank Of India
75 Lak
16 January 2009
Central Bank Of India
0
31 December 2009
Central Bank Of India
0
16 January 2009
Central Bank Of India
0
31 December 2009
Central Bank Of India
0
16 January 2009
Central Bank Of India
0
31 December 2009
Central Bank Of India
0

Documents

Form INC-22-25052019_signed
Optional Attachment-(1)-25042019
Copy of board resolution authorizing giving of notice-25042019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-25042019
Copies of the utility bills as mentioned above (not older than two months)-25042019
Directors report as per section 134(3)-28022019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28022019
List of share holders, debenture holders;-28022019
Optional Attachment-(1)-28022019
Form AOC-4-28022019_signed
Form MGT-7-28022019_signed
Form DIR-12-26022019_signed
Notice of resignation;-21022019
Evidence of cessation;-21022019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-11022019
Declaration by first director-11022019
Form DIR-12-11022019_signed
Form ADT-1-17042018_signed
Optional Attachment-(1)-17042018
Copy of written consent given by auditor-17042018

Frequently Asked Questions

What is the incorporation date of the Beri software development pvt. ltd.?

Incorporation date of the company is 01 February 1994 .

What is the state of the Beri software development pvt. ltd. incorporation?

The state in which company is incorporated is Kolkata.

What is the Beri software development pvt. ltd. status with MCA?

The company status as per MCA is Active.

What are the number of directors appointed in the Beri software development pvt. ltd.?

Beri software development pvt. ltd. has appointed 5 of directors.

Who are the appointed Directors in Beri software development pvt. ltd.?

The appointed directors in the company are:

  • Preeti modi
  • Pravin kumar agrawal
  • Jankee prasad agrawal
  • Ram chandra rao
  • Ramanuj shukla