Company Information
CIN
Status
Date of Incorporation
06 July 2010
Listing Status
Unlisted
State
Kolkata
ROC
ROC Kolkata
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
4,000,000
Authorised Capital
4,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Gaurav Berlia
Director
almost 2 years ago
almost 2 years ago
Manju Berlia
Director
over 14 years ago
over 14 years ago
Charges
18 August 2014
Union Bank Of India
1 Crore
21 July 2023
Others
0
18 August 2014
Others
0
21 July 2023
Others
0
18 August 2014
Others
0
21 July 2023
Others
0
18 August 2014
Others
0
Documents
Form CHG-1-25112020-signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20201125
Form PAS-3-08062020_signed
Copy of Board or Shareholders? resolution-08062020
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-08062020
Form SH-7-28052020-signed
Instrument(s) of creation or modification of charge;-27052020
Form MGT-14-08052020_signed
Optional Attachment-(2)-08052020
Copy of the resolution for alteration of capital;-08052020
Altered memorandum of assciation;-08052020
Optional Attachment-(3)-08052020
Optional Attachment-(1)-08052020
Altered memorandum of association-07052020
Optional Attachment-(2)-07052020
Optional Attachment-(3)-07052020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-07052020
Optional Attachment-(1)-07052020
Form DPT-3-28042020-signed
Form CHG-1-14012020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200114
Instrument(s) of creation or modification of charge;-13012020
Form BEN - 2-04012020_signed
Declaration under section 90-31122019
Form AOC-4-24112019_signed
List of share holders, debenture holders;-18112019
Form MGT-7-18112019_signed
Directors report as per section 134(3)-15112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15112019
Form DPT-3-27062019