Company Information

CIN
Status
Date of Incorporation
18 October 1995
Classes
Listing Status
Unlisted
Type
State
Kolkata
ROC
ROC Kolkata
Industry
Other Wholesale NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
2,478,000
Authorised Capital
2,500,000

Directors

Ayush Saha
Ayush Saha
Director/Designated Partner
for about 7 years
Shibani Saha
Shibani Saha
Director
for about 11 years
Piku Saha
Piku Saha
Director
for about 1 year

Past Directors

Vinita Agarwal
Vinita Agarwal
Director
about 29 years ago
Suman Agarwal
Suman Agarwal
Director
about 29 years ago
Laxmi Agarwal
Laxmi Agarwal
Director
about 29 years ago

Charges

0
02 July 1998
Global Trust Bank Limited
2 Crore
02 July 1998
Global Trust Bank Limited
0
02 July 1998
Global Trust Bank Limited
0
02 July 1998
Global Trust Bank Limited
0

Documents

Form AOC-4-19032020_signed
Form MGT-7-18032020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12032020
Directors report as per section 134(3)-12032020
List of share holders, debenture holders;-11032020
Form AOC-4-02012019_signed
Form MGT-7-02012019_signed
List of share holders, debenture holders;-30122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30122018
Directors report as per section 134(3)-30122018
List of share holders, debenture holders;-10052018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10052018
Directors report as per section 134(3)-10052018
Form AOC-4-10052018_signed
Form MGT-7-10052018_signed
Letter of appointment;-07122017
Notice of resignation;-07122017
Declaration of the appointee director, Managing director, in Form No. DIR-2;-07122017
Evidence of cessation;-07122017
Form DIR-12-07122017_signed

Frequently Asked Questions

What is the incorporation date of the Berlia trading & holdings pvt.ltd.?

Incorporation date of the company is 18 October 1995 .

What is the state of the Berlia trading & holdings pvt.ltd. incorporation?

The state in which company is incorporated is Kolkata.

What is the Berlia trading & holdings pvt.ltd. status with MCA?

The company status as per MCA is Active.

What are the number of directors appointed in the Berlia trading & holdings pvt.ltd.?

Berlia trading & holdings pvt.ltd. has appointed 6 of directors.

Who are the appointed Directors in Berlia trading & holdings pvt.ltd.?

The appointed directors in the company are:

  • Laxmi agarwal
  • Suman agarwal
  • Vinita agarwal
  • Piku saha
  • Shibani saha
  • Ayush saha