Company Information
CIN
Status
Date of Incorporation
04 October 1985
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
500,000
Authorised Capital
500,000
Directors
Sunanda Maheshwary
Director
about 40 years ago
about 40 years ago
Past Directors
Alok Maheshwary
Additional Director
over 6 years ago
over 6 years ago
Ashok Maheshwary
Director
about 40 years ago
about 40 years ago
Charges
30 November 2015
Icici Bank Limited
45 Lak
22 April 2022
Others
0
30 November 2015
Icici Bank Limited
0
22 April 2022
Others
0
30 November 2015
Icici Bank Limited
0
Documents
Approval letter for extension of AGM;-13122020
Approval letter of extension of financial year or AGM-13122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13122020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-13122020
Directors report as per section 134(3)-13122020
List of share holders, debenture holders;-13122020
Optional Attachment-(1)-13122020
Form MGT-7-13122020_signed
Form AOC-4-13122020_signed
Optional Attachment-(1)-29102019
Form DIR-12-29102019_signed
List of share holders, debenture holders;-22102019
Directors report as per section 134(3)-22102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22102019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-22102019
Form MGT-7-22102019_signed
Form AOC-4-22102019_signed
Form ADT-1-14102019_signed
Copy of the intimation sent by company-14102019
Copy of resolution passed by the company-14102019
Copy of written consent given by auditor-14102019
Optional Attachment-(1)-02092019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-02092019
Form DIR-12-02092019_signed
Interest in other entities;-02092019
Form AOC-4-15112018_signed
Form MGT-7-04112018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03112018
Optional Attachment-(1)-03112018
List of share holders, debenture holders;-03112018
