Company Information

CIN
Status
Date of Incorporation
10 September 2011
Listing Status
Unlisted
State
Kolkata
ROC
ROC Kolkata
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 August 2023
Paid Up Capital
1,830,000
Authorised Capital
2,000,000
Financials All Documents available from MCA @Rs 499/-

Directors

Puspa Beria
Puspa Beria
Director/Designated Partner
almost 2 years ago
Purushottam Beria
Purushottam Beria
Director/Designated Partner
almost 2 years ago
Sohan Lal Bhutra
Sohan Lal Bhutra
Director
about 13 years ago

Past Directors

Pritam Beria
Pritam Beria
Director
almost 10 years ago
Sushil Kumar Bihani
Sushil Kumar Bihani
Director
about 13 years ago
Ganesh Mal Singhi
Ganesh Mal Singhi
Director
over 13 years ago
Anil Sharma
Anil Sharma
Director
over 13 years ago

Charges

1 Crore
12 March 2019
The Federal Bank Ltd
1 Crore
12 March 2019
Others
0
12 March 2019
Others
0
12 March 2019
Others
0

Documents

Form MGT-7-29102020_signed
Form AOC-4-29102020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102020
Directors report as per section 134(3)-28102020
List of share holders, debenture holders;-28102020
Form DPT-3-27072020-signed
Form ADT-1-12102019_signed
Optional Attachment-(1)-10102019
Copy of written consent given by auditor-10102019
Copy of resolution passed by the company-10102019
Directors report as per section 134(3)-29082019
List of share holders, debenture holders;-29082019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29082019
Form AOC-4-29082019_signed
Form MGT-7-29082019_signed
Form DPT-3-24062019-signed
Form DPT-3-21062019-signed
Form ADT-1-18052019_signed
Copy of written consent given by auditor-18052019
Copy of resolution passed by the company-18052019
Optional Attachment-(1)-18052019
Form MGT-14-12042019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-12042019
Instrument(s) of creation or modification of charge;-27032019
Form CHG-1-27032019_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20190327
Form INC-22-18012019_signed
Copy of board resolution authorizing giving of notice-18012019
Copies of the utility bills as mentioned above (not older than two months)-18012019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-18012019