Company Information

CIN
Status
Date of Incorporation
07 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 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
175,000
Authorised Capital
200,000
Financials All Documents available from MCA @Rs 499/-

Directors

Niharika Beria
Niharika Beria
Director/Designated Partner
almost 2 years ago
Puspa Beria
Puspa Beria
Director/Designated Partner
almost 2 years ago
Julie Beria
Julie Beria
Director/Designated Partner
almost 2 years ago
Purushottam Beria
Purushottam Beria
Director/Designated Partner
about 2 years ago

Documents

Form MGT-7-28112020_signed
Form AOC-4-27112020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112020
Directors report as per section 134(3)-25112020
List of share holders, debenture holders;-25112020
Form DPT-3-27072020-signed
Form DPT-3-04102019-signed
Form BEN - 2-05082019_signed
Declaration under section 90-01082019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31072019
Directors report as per section 134(3)-31072019
List of share holders, debenture holders;-31072019
Form MGT-7-31072019_signed
Form AOC-4-31072019_signed
Form ADT-1-25032019_signed
Optional Attachment-(1)-25032019
Copy of written consent given by auditor-25032019
Copy of resolution passed by the company-25032019
Form ADT-3-20032019_signed
Resignation letter-20032019
Form MGT-14-07032019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-07032019
Form INC-22-23012019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-23012019
Copy of board resolution authorizing giving of notice-23012019
Copies of the utility bills as mentioned above (not older than two months)-23012019
Form MGT-7-15052018_signed
Form AOC-4-15052018_signed
List of share holders, debenture holders;-14052018
Directors report as per section 134(3)-14052018