Company Information

CIN
Status
Date of Incorporation
22 March 1985
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,058,020
Authorised Capital
1,500,000

Directors

Anirudh Maheshwary
Anirudh Maheshwary
Director
over 2 years ago
Animesh Maheshwary
Animesh Maheshwary
Director
almost 12 years ago
Kamla Maheshwary
Kamla Maheshwary
Director/Designated Partner
almost 19 years ago
Archana Maheshwary
Archana Maheshwary
Director
almost 19 years ago
Aditya Maheshwary
Aditya Maheshwary
Director
about 36 years ago

Documents

Form DPT-3-03042021_signed
List of share holders, debenture holders;-12122019
Form MGT-7-12122019_signed
Form AOC-4-20112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15112019
Directors report as per section 134(3)-15112019
Optional Attachment-(1)-15112019
Form ADT-1-13102019_signed
Copy of resolution passed by the company-13102019
Copy of written consent given by auditor-13102019
Form DPT-3-17072019
Form DPT-3-30062019
Form ADT-1-07062019_signed
Copy of written consent given by auditor-07062019
Copy of resolution passed by the company-07062019
Optional Attachment-(1)-07062019
Optional Attachment-(1)-19112018
List of share holders, debenture holders;-19112018
Form MGT-7-19112018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102018
Directors report as per section 134(3)-27102018
Form AOC-4-27102018_signed
Form MGT-7-23112017_signed
List of share holders, debenture holders;-22112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13112017
Directors report as per section 134(3)-13112017
Optional Attachment-(1)-13112017
Form AOC-4-13112017_signed
List of share holders, debenture holders;-08112016
Form MGT-7-08112016