Company Information

CIN
Status
Date of Incorporation
26 March 1993
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
392,000
Authorised Capital
500,000

Directors

Jugal Kishore Maheshwari
Jugal Kishore Maheshwari
Beneficial Owner
almost 6 years ago
Rajesh Kumar Maheshwari
Rajesh Kumar Maheshwari
Director/Designated Partner
about 23 years ago
Ramesh Kumar Maheshwari
Ramesh Kumar Maheshwari
Director/Designated Partner
over 31 years ago

Past Directors

Biswanath Bhattacharjee
Biswanath Bhattacharjee
Director
almost 21 years ago

Documents

Form BEN - 2-05012020_signed
Declaration under section 90-31122019
Form MGT-7-31102019_signed
List of share holders, debenture holders;-30102019
Form AOC-4-28102019_signed
Optional Attachment-(1)-26102019
Directors report as per section 134(3)-26102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102019
List of share holders, debenture holders;-13112018
Form MGT-7-13112018_signed
Optional Attachment-(1)-25102018
Directors report as per section 134(3)-25102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102018
Form AOC-4-25102018_signed
List of share holders, debenture holders;-17112017
Form MGT-7-17112017_signed
Form AOC-4-28102017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102017
Directors report as per section 134(3)-27102017
Form ADT-1-13102017_signed
Copy of resolution passed by the company-13102017
Copy of the intimation sent by company-13102017
Copy of written consent given by auditor-13102017
List of share holders, debenture holders;-12112016
Form MGT-7-12112016_signed
Directors report as per section 134(3)-02112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02112016
Form AOC-4-02112016
AltosSalesPvtLtd_P25400649_KABRA0123_20161014150328.xlsx
Form MGT-7-211115.OCT