Company Information

CIN
Status
Date of Incorporation
17 December 1985
Listing Status
Unlisted
State
Kolkata
ROC
Industry
Other Financial Intermediation NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2016
Last Annual Meeting
29 September 2016
Paid Up Capital
5,000,000
Authorised Capital
5,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Lalit Beriwala
Lalit Beriwala
Director
over 11 years ago
Govind Beriwal
Govind Beriwal
Director
almost 24 years ago
Purushottam Beriwala
Purushottam Beriwala
Director
almost 24 years ago

Past Directors

Rabindra Kumar Sharma
Rabindra Kumar Sharma
Director
over 10 years ago
Shyam Sunder Beriwala
Shyam Sunder Beriwala
Director
almost 24 years ago

Charges

0
19 January 2013
State Bank Of India
40 Crore
19 January 2013
State Bank Of India
0
19 January 2013
State Bank Of India
0
19 January 2013
State Bank Of India
0

Documents

CERTIFICATE OF INCORPORATION PURSUANT TO CHANGE OF NAME-20170728
Form MGT-14-27072017-signed
Altered memorandum of association-27072017
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-27072017
Form MGT-14-11072017-signed
Optional Attachment-(1)-11072017
Altered memorandum of association-11072017
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-11072017
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20170711
Form MGT-14-09022017-signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-09022017
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20170209
List of share holders, debenture holders;-17112016
Form MGT-7-17112016_signed
Directors report as per section 134(3)-25102016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102016
Form AOC-4-25102016
Form AOC-4-121215.OCT
Form MGT-7-201115.OCT
Form CHG-4-140115.OCT
Letter of the charge holder-130115.PDF
Memorandum of satisfaction of Charge-130115.PDF
Form GNL.2-251114.OCT
FormSchV-121114 for the FY ending on-310314.OCT
Form23AC-301014 for the FY ending on-310314.OCT
Form DIR-12-161014.OCT
Form DIR-11-161014.OCT
Form MGT-14-151014.OCT
Optional Attachment 1-151014.PDF
Form DIR-12-141014.OCT