Company Information

CIN
Status
Date of Incorporation
02 January 2004
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
14,834,500
Authorised Capital
20,000,000

Directors

Sangita Maheshwari
Sangita Maheshwari
Director/Designated Partner
over 2 years ago
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
Managing Director
almost 18 years ago

Charges

4 Crore
13 September 2013
Central Bank Of India
4 Crore
13 September 2013
Others
0
13 September 2013
Others
0
13 September 2013
Others
0

Documents

Form CHG-1-13112020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20201112
Instrument(s) of creation or modification of charge;-11112020
Form MGT-14-01112020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-29102020
Form MGT-7-07122019_signed
List of share holders, debenture holders;-05122019
Form BEN - 2-04122019_signed
Declaration under section 90-04122019
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-27112019
Supplementary or Test audit report under section 143-27112019
Form AOC - 4 CFS-27112019
Directors report as per section 134(3)-26112019
Statement of Subsidiaries as per section 129 - Form AOC-1-26112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-26112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112019
Form AOC-4-26112019_signed
Form BEN - 2-02082019_signed
Declaration under section 90-02082019
List of share holders, debenture holders;-19122018
Form MGT-7-19122018_signed
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-19112018
Supplementary or Test audit report under section 143-19112018
Form AOC - 4 CFS-19112018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30102018
Directors report as per section 134(3)-30102018
Statement of Subsidiaries as per section 129 - Form AOC-1-30102018
Form AOC-4-30102018_signed