Company Information

CIN
Status
Date of Incorporation
12 May 1995
Listing Status
Unlisted
State
Kolkata
ROC
ROC Kolkata
Industry
Commission Agents NEC Wholesale
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,212,000
Authorised Capital
1,500,000
Financials All Documents available from MCA @Rs 199/-

Directors

Vaibhav Baid
Vaibhav Baid
Director
almost 12 years ago
Laxmi Pat Baid
Laxmi Pat Baid
Director
over 29 years ago

Past Directors

Rashi Baid
Rashi Baid
Director
over 16 years ago
Saroj Baid
Saroj Baid
Director
over 29 years ago

Registered Trademarks

Berylline (With Device) Berylline Labs

[Class : 42] Development Of Computer Firmware; Design And Development Of Computer Firmware; Computer Hardware Development; Computer Systems Design Services

Documents

Form MGT-7-22112019_signed
List of share holders, debenture holders;-21112019
Form AOC-4-20112019_signed
Form ADT-1-19112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19112019
Directors report as per section 134(3)-19112019
Copy of resolution passed by the company-18112019
Copy of the intimation sent by company-18112019
Copy of written consent given by auditor-18112019
Optional Attachment-(1)-18112019
Notice of resignation;-21102019
Form DIR-12-21102019_signed
Evidence of cessation;-21102019
Form BEN - 2-26072019_signed
Declaration under section 90-26072019
List of share holders, debenture holders;-13112018
Form MGT-7-13112018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102018
Directors report as per section 134(3)-28102018
Form AOC-4-28102018_signed
List of share holders, debenture holders;-06062018
Form MGT-7-06062018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29052018
Directors report as per section 134(3)-29052018
Form AOC-4-29052018_signed
List of share holders, debenture holders;-11112016
Form MGT-7-11112016_signed
Directors report as per section 134(3)-26102016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102016
Form AOC-4-26102016