Company Information

CIN
Status
Date of Incorporation
09 July 2014
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
500,000

Directors

Maruti Maheshwari
Maruti Maheshwari
Director
over 2 years ago
Aditya Maheshwari
Aditya Maheshwari
Director
almost 3 years ago
Anuj Maheshwari
Anuj Maheshwari
Director
over 3 years ago

Past Directors

Ram Gopal Maheshwari
Ram Gopal Maheshwari
Director
over 11 years ago

Documents

List of share holders, debenture holders;-04122019
Form MGT-7-04122019_signed
Form AOC-4-22112019_signed
Directors report as per section 134(3)-21112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21112019
List of share holders, debenture holders;-17122018
Form MGT-7-17122018_signed
Form AOC-4-27102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102018
Directors report as per section 134(3)-26102018
List of share holders, debenture holders;-24112017
Form MGT-7-24112017_signed
Directors report as per section 134(3)-25102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102017
Form AOC-4-25102017_signed
Form ADT-1-12102017_signed
Copy of written consent given by auditor-12102017
Copy of resolution passed by the company-12102017
Copy of the intimation sent by company-12102017
Form ADT-1-22092017_signed
Copy of the intimation sent by company-22092017
Copy of written consent given by auditor-22092017
Optional Attachment-(1)-22092017
Optional Attachment-(2)-22092017
Form ADT-3-18092017-signed
Resignation letter-17092017
List of share holders, debenture holders;-22112016
Form MGT-7-22112016_signed
Form AOC-4-08102016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07102016