Company Information
CIN
Status
Date of Incorporation
22 March 1994
Listing Status
Unlisted
State
Kolkata
ROC
ROC Kolkata
Industry
Other Wholesale NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
25,873,070
Authorised Capital
47,500,000
Financials All Documents available from MCA @Rs 199/-
Directors
Suman Beriwala
Director/Designated Partner
about 1 year ago
about 1 year ago
Nikunj Beriwala
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Ashish Beriwala
Director/Designated Partner
about 5 years ago
about 5 years ago
Brij Mohan Beriwala
Director/Designated Partner
about 5 years ago
about 5 years ago
Vivek Bansal
Director/Designated Partner
about 16 years ago
about 16 years ago
Navin Bhuwalka
Director
over 16 years ago
over 16 years ago
Bipendra Kumar Shahi
Director
almost 17 years ago
almost 17 years ago
Past Directors
Sandip Singh
Director
almost 17 years ago
almost 17 years ago
Pramod Kumar Sharma
Director
about 21 years ago
about 21 years ago
Charges
17 September 2019
State Bank Of India
34 Crore
03 August 2013
State Bank Of India
49 Crore
28 June 2013
Oriental Bank Of Commerce
1 Crore
07 June 2013
State Bank Of India
53 Crore
06 January 2015
Central Bank Of India
12 Crore
07 June 2013
State Bank Of India
0
17 September 2019
State Bank Of India
0
28 June 2013
Oriental Bank Of Commerce
0
03 August 2013
State Bank Of India
0
06 January 2015
Central Bank Of India
0
07 June 2013
State Bank Of India
0
17 September 2019
State Bank Of India
0
28 June 2013
Oriental Bank Of Commerce
0
03 August 2013
State Bank Of India
0
06 January 2015
Central Bank Of India
0
07 June 2013
State Bank Of India
0
17 September 2019
State Bank Of India
0
28 June 2013
Oriental Bank Of Commerce
0
03 August 2013
State Bank Of India
0
06 January 2015
Central Bank Of India
0
Documents
List of share holders, debenture holders;-15122020
Form MGT-7-15122020_signed
Form AOC - 4 CFS-11112020_signed
Supplementary or Test audit report under section 143-09112020
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-09112020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09112020
Directors report as per section 134(3)-09112020
Form AOC-4-09112020_signed
Form ADT-1-22102020_signed
Copy of the intimation sent by company-22102020
Copy of resolution passed by the company-22102020
Copy of written consent given by auditor-22102020
Form BEN - 2-05012020_signed
Declaration under section 90-31122019
Form MGT-7-12122019_signed
List of share holders, debenture holders;-11122019
Form AOC-4-17112019_signed
Directors report as per section 134(3)-25102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102019
Form ADT-1-04102019_signed
Copy of written consent given by auditor-04102019
Copy of the intimation sent by company-04102019
Copy of resolution passed by the company-04102019
Form CHG-1-26092019_signed
Instrument(s) of creation or modification of charge;-26092019
CERTIFICATE OF REGISTRATION OF CHARGE-20190926
Form MGT-7-17122018_signed
List of share holders, debenture holders;-15122018