Company Information

CIN
U74999WB2011PTC158592
Status
Date of Incorporation
05 February 2011
Classes
Listing Status
Unlisted
Type
State
Kolkata
ROC
Industry
Other Business Activities NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2017
Last Annual Meeting
30 August 2017
Paid Up Capital
2,578,000
Authorised Capital
2,580,000

Directors

Past Directors

Pravin Pankaj
Pravin Pankaj
Director
about 8 years ago
Babalu Mistri
Babalu Mistri
Director
almost 10 years ago
Shambhu Nath Manna
Shambhu Nath Manna
Director
almost 10 years ago
Bharat Yadav
Bharat Yadav
Director
almost 14 years ago

Documents

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02092017
Optional Attachment-(1)-02092017
List of share holders, debenture holders;-02092017
Directors report as per section 134(3)-02092017
Form AOC-4-02092017_signed
Form MGT-7-02092017_signed
Form INC-22-05122016_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-02122016
Copies of the utility bills as mentioned above (not older than two months)-02122016
Copy of board resolution authorizing giving of notice-02122016
Form MGT-7-12112016_signed
List of share holders, debenture holders;-11112016
Form AOC-4-11112016_signed
Directors report as per section 134(3)-09112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09112016
Optional Attachment-(1)-09112016
Evidence of cessation;-24092016
Declaration of the appointee director, Managing director, in Form No. DIR-2;-24092016
Letter of appointment;-24092016
Notice of resignation;-24092016

Frequently Asked Questions

When was the Berel dealmark private limited incorporated?

The Berel dealmark private limited was incorporated with ROC on 05 February 2011 as .

Where has the Berel dealmark private limited been incorporated?

The company was incorporated in Kolkata with registration number 158592.

What is the E-filing status of the company?

The status of Berel dealmark private limited is Converted to LLP.

Number of Key Management personnel of the Berel dealmark private limited?

The company has 4 key management personnel in the company.

Who are the directors of the Berel dealmark private limited?

The appointed directors in the company are:

  • Shambhu nath manna
  • Babalu mistri
  • Bharat yadav
  • Pravin pankaj