Company Information

CIN
Status
Date of Incorporation
28 February 2006
Listing Status
Unlisted
State
Kolkata
ROC
ROC Kolkata
Industry
Commission Agents NEC Wholesale
Sub Category
Non-govt company
Last Balance Sheet
31 March 2022
Last Annual Meeting
27 September 2022
Paid Up Capital
5,100,000
Authorised Capital
5,100,000
Financials All Documents available from MCA @Rs 199/-

Directors

Sunita Beria
Sunita Beria
Director
over 1 year ago
Bharat Kumar Bajaj
Bharat Kumar Bajaj
Director
over 15 years ago

Past Directors

Prawesh Beria
Prawesh Beria
Director
almost 19 years ago
Pritam Beria
Pritam Beria
Director
almost 19 years ago

Documents

Form DPT-3-29102020_signed
Form MGT-7-07122019_signed
List of share holders, debenture holders;-02122019
Form AOC-4-17112019_signed
Directors report as per section 134(3)-21102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21102019
Form DPT-3-30062019
Form ADT-1-01032019_signed
Optional Attachment-(1)-28022019
Copy of resolution passed by the company-28022019
Copy of written consent given by auditor-28022019
Form ADT-3-25022019_signed
Resignation letter-23022019
Form MGT-7-28112018_signed
List of share holders, debenture holders;-27112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23102018
Directors report as per section 134(3)-23102018
Form AOC-4-23102018_signed
Form MGT-7-21112017_signed
List of share holders, debenture holders;-18112017
Form AOC-4-15112017_signed
Directors report as per section 134(3)-14112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14112017
List of share holders, debenture holders;-18082016
Form MGT-7-18082016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08082016
Directors report as per section 134(3)-08082016
Form AOC-4-08082016_signed
Form MGT-7-161115.OCT
Form AOC-4-071015.OCT