Company Information

CIN
Status
Date of Incorporation
24 April 1992
Listing Status
Unlisted
State
Kolkata
ROC
ROC Kolkata
Industry
Tea or Mate Leaves
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
5,000,000
Authorised Capital
5,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Saurav Berlia
Saurav Berlia
Director/Designated Partner
almost 2 years ago
Jyoti Berlia
Jyoti Berlia
Director/Designated Partner
over 7 years ago
Ram Abtar Berlia
Ram Abtar Berlia
Director/Designated Partner
over 7 years ago

Past Directors

Arun Berlia
Arun Berlia
Director
over 13 years ago
Basant Kumar Berlia
Basant Kumar Berlia
Director
over 13 years ago
Shyamal Sarkar
Shyamal Sarkar
Director
over 20 years ago
Suresh Kumar Agarwala
Suresh Kumar Agarwala
Director
over 30 years ago

Documents

Form DPT-3-01042021_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10082020
Directors report as per section 134(3)-10082020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-10082020
Form AOC-4-10082020_signed
Form DPT-3-15062020-signed
Form ADT-1-13102019_signed
Copy of written consent given by auditor-12102019
Copy of resolution passed by the company-12102019
Form DPT-3-26072019
Form ADT-1-08062019_signed
Copy of resolution passed by the company-08062019
Copy of written consent given by auditor-08062019
Form AOC-4-15042019_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-09042019
Directors report as per section 134(3)-09042019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09042019
Evidence of cessation;-28052018
Form DIR-12-28052018_signed
Notice of resignation;-28052018
Form AOC-4-23042018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21042018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-21042018
Directors report as per section 134(3)-21042018
Form DIR-11-16112017_signed
Acknowledgement received from company-16112017
Notice of resignation filed with the company-16112017
Proof of dispatch-16112017
Form DIR-11-15112017_signed
Notice of resignation filed with the company-15112017