Company Information

CIN
Status
Date of Incorporation
19 August 1978
Listing Status
Unlisted
State
Kolkata
ROC
ROC Kolkata
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2019
Last Annual Meeting
30 September 2019
Paid Up Capital
1,000,000
Authorised Capital
2,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Kamal Kumar Beriwala
Kamal Kumar Beriwala
Director/Designated Partner
over 1 year ago
Prashant Kumar Beriwala
Prashant Kumar Beriwala
Director/Designated Partner
over 30 years ago
Balkrishna Beriwala
Balkrishna Beriwala
Beneficial Owner
over 30 years ago
Basudeo Beriwala
Basudeo Beriwala
Beneficial Owner
over 40 years ago
Ramesh Kumar Beriwala
Ramesh Kumar Beriwala
Director/Designated Partner
over 46 years ago

Past Directors

Rajendra Kumar Beriwala
Rajendra Kumar Beriwala
Director
over 42 years ago

Documents

Form STK-2-30102021-signed
Form MGT-14-05032020_signed
Optional Attachment-(1)-05032020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-05032020
Form MGT-7-15122019_signed
List of share holders, debenture holders;-29112019
Form AOC-4-19112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13112019
Directors report as per section 134(3)-13112019
Form BEN - 2-30072019_signed
Declaration under section 90-30072019
Form MGT-14-17072019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-17072019
Form DPT-3-30062019
Optional Attachment-(1)-15062019
Form DIR-12-15062019_signed
Evidence of cessation;-15062019
Form ADT-1-13062019_signed
List of share holders, debenture holders;-13062019
Directors report as per section 134(3)-13062019
Copy of written consent given by auditor-13062019
Copy of the intimation sent by company-13062019
Copy of resolution passed by the company-13062019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13062019
Form AOC-4-13062019_signed
Form MGT-7-13062019_signed
Form MGT-14-29042019_signed
Optional Attachment-(1)-24042019
-24042019
Optional Attachment-(2)-24042019