Company Information

CIN
Status
Date of Incorporation
28 June 2000
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
17 July 2023
Paid Up Capital
2,000,000
Authorised Capital
2,000,000

Directors

Rajesh Kumar Maheshwari
Rajesh Kumar Maheshwari
Director
almost 3 years ago
Sangeeta Maheshwari
Sangeeta Maheshwari
Director
over 10 years ago
Rishi Raj Mundra
Rishi Raj Mundra
Director Appointed In Casual Vacancy
almost 11 years ago

Past Directors

Kusum Somani
Kusum Somani
Director
over 25 years ago

Charges

28 Lak
31 October 2011
Bank Of Baroda
28 Lak
18 December 2010
Union Bank Of India
6 Lak
06 April 2022
Axis Bank Limited
0
31 October 2011
Others
0
18 December 2010
Union Bank Of India
0
06 April 2022
Axis Bank Limited
0
31 October 2011
Others
0
18 December 2010
Union Bank Of India
0
06 April 2022
Axis Bank Limited
0
31 October 2011
Others
0
18 December 2010
Union Bank Of India
0

Documents

Form DPT-3-05032021_signed
List of share holders, debenture holders;-05122020
Form MGT-7-05122020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04122020
Directors report as per section 134(3)-04122020
Form AOC-4-04122020_signed
Directors report as per section 134(3)-01112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01112019
List of share holders, debenture holders;-01112019
Form MGT-7-01112019_signed
Form AOC-4-01112019_signed
Form BEN - 2-13082019_signed
Declaration under section 90-13082019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11082018
List of share holders, debenture holders;-11082018
Directors report as per section 134(3)-11082018
Form MGT-7-11082018_signed
Form AOC-4-11082018_signed
List of share holders, debenture holders;-09102017
Directors report as per section 134(3)-09102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09102017
Form MGT-7-09102017_signed
Form AOC-4-09102017_signed
Instrument(s) of creation or modification of charge;-04012017
Form CHG-1-04012017_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20170104
List of share holders, debenture holders;-23092016
Form MGT-7-23092016_signed
Form AOC-4-23092016_signed
Form AOC-4-23092016