Company Information

CIN
Status
Date of Incorporation
25 May 2005
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
1,950,000
Authorised Capital
2,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Vinay Khaitan
Vinay Khaitan
Additional Director
12 months ago
Ajay Kumar Gupta
Ajay Kumar Gupta
Director/Designated Partner
over 1 year ago
Ravi Beriwala
Ravi Beriwala
Director
almost 14 years ago
Manish Beriwala
Manish Beriwala
Director
over 18 years ago
Brijesh Beriwala
Brijesh Beriwala
Director
over 18 years ago
Purushottam Beriwala
Purushottam Beriwala
Director
over 18 years ago
Govind Beriwal
Govind Beriwal
Director
over 19 years ago
Lalit Beriwala
Lalit Beriwala
Director
over 19 years ago

Past Directors

Magan Lal Patel
Magan Lal Patel
Additional Director
over 10 years ago
Shyam Sunder Beriwala
Shyam Sunder Beriwala
Director
over 18 years ago

Documents

Form AOC-4-15122020_signed
Directors report as per section 134(3)-08122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08122020
Approval letter of extension of financial year or AGM-08122020
Form DPT-3-22102020-signed
Form MGT-6-02072020_signed
-02072020
Form MGT-7-28112019_signed
List of share holders, debenture holders;-27112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15102019
Directors report as per section 134(3)-15102019
Form AOC-4-15102019_signed
Form ADT-1-04102019_signed
Copy of written consent given by auditor-04102019
Optional Attachment-(1)-04102019
Copy of resolution passed by the company-04102019
Form DPT-3-27062019
Form ADT-1-30012019_signed
Copy of written consent given by auditor-30012019
Optional Attachment-(1)-30012019
Optional Attachment-(2)-30012019
Optional Attachment-(3)-30012019
Copy of the intimation sent by company-30012019
List of share holders, debenture holders;-27112018
Form MGT-7-27112018_signed
Directors report as per section 134(3)-01102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01102018
Form AOC-4-01102018_signed
Form ADT-3-07082018-signed
Form ADT-3-02082018-signed