Company Information

CIN
Status
Date of Incorporation
28 September 2010
Listing Status
Unlisted
State
Kolkata
ROC
ROC Kolkata
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
5,122,000
Authorised Capital
5,200,000
Financials All Documents available from MCA @Rs 199/-

Directors

Nikunj Beriwala
Nikunj Beriwala
Director/Designated Partner
almost 2 years ago
Ashish Beriwala
Ashish Beriwala
Director/Designated Partner
over 2 years ago
Brij Mohan Beriwala
Brij Mohan Beriwala
Director/Designated Partner
about 5 years ago
Sweta Beriwala
Sweta Beriwala
Director
about 9 years ago
Kirti Beriwala
Kirti Beriwala
Director
about 9 years ago

Past Directors

Kailash Kumar Gupta
Kailash Kumar Gupta
Director
about 10 years ago
Vineet Kumar Gupta
Vineet Kumar Gupta
Director
about 10 years ago
Tarak Dey
Tarak Dey
Director
about 14 years ago
British Rajak
British Rajak
Director
about 14 years ago
Ramendra Kumar Singh
Ramendra Kumar Singh
Director
over 14 years ago
Prasant Bhatt
Prasant Bhatt
Director
over 14 years ago

Documents

Form BEN - 2-05012020_signed
Declaration under section 90-31122019
Form MGT-7-12122019_signed
List of share holders, debenture holders;-09122019
Form AOC-4-10112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23102019
Directors report as per section 134(3)-23102019
Form INC-22-06042019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-06042019
Copies of the utility bills as mentioned above (not older than two months)-06042019
Copy of board resolution authorizing giving of notice-06042019
Form MGT-7-18012019_signed
List of share holders, debenture holders;-29122018
Form AOC-4-05112018_signed
Directors report as per section 134(3)-27102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102018
List of share holders, debenture holders;-20112017
Form MGT-7-20112017_signed
Directors report as per section 134(3)-13112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13112017
Form AOC-4-13112017_signed
List of share holders, debenture holders;-26112016
Form MGT-7-26112016_signed
Directors report as per section 134(3)-27102016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102016
Form AOC-4-27102016
Form DIR-11-310116.OCT
Optional Attachment 1-120116.PDF
Letter of Appointment-120116.PDF
Evidence of cessation-120116.PDF