Company Information
CIN
Status
Date of Incorporation
21 November 2011
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
2,051,000
Authorised Capital
2,100,000
Directors
Saurabh Maheshwari
Director
almost 2 years ago
almost 2 years ago
Rahul Maheshwari
Director
over 2 years ago
over 2 years ago
Vikram Maheshwari
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Karan Maheshwari
Director/Designated Partner
about 8 years ago
about 8 years ago
Ranjan Maheshwari
Director
about 14 years ago
about 14 years ago
Rohan Maheshwari
Director
about 14 years ago
about 14 years ago
Past Directors
Rajeev Maheshwari
Director
about 14 years ago
about 14 years ago
Registered Trademarks
[Class : 35] Promotion, Advertising, Auctioneering, Advisory, Consultancy And
Sales/Purchase Of Consumer And Utility Goods And Services Through Print, Electronic Media And
Internet Included In Class 35.
Trade mark is likely to be removed due to non filing of Renewal request within prescribed time limit In case of any discripancy contact respective TM Registry.
[Class : 35] Promotion, Advertising, Auctioneering, Advisory, Consultancy And
Sales/Purchase Of Consumer And Utility Goods And Services Through Print, Electronic Media And
Internet Included In Class 35.
Trade mark is likely to be removed due to non filing of Renewal request within prescribed time limit In case of any discripancy contact respective TM Registry.
Documents
Form DPT-3-03042021_signed
Form MGT-7-25122019_signed
List of share holders, debenture holders;-24122019
Form AOC-4-17112019_signed
Directors report as per section 134(3)-25102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102019
Optional Attachment-(1)-25102019
Form ADT-1-27032019_signed
Copy of written consent given by auditor-27032019
Copy of resolution passed by the company-27032019
Copy of the intimation sent by company-27032019
Form MGT-7-27112018_signed
List of share holders, debenture holders;-26112018
Optional Attachment-(1)-29102018
Directors report as per section 134(3)-29102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102018
Form AOC-4-29102018_signed
Form MGT-7-09122017_signed
List of share holders, debenture holders;-27112017
Declaration of the appointee director, Managing director, in Form No. DIR-2;-15112017
Letter of appointment;-15112017
Optional Attachment-(1)-15112017
Optional Attachment-(2)-15112017
Form DIR-12-15112017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102017
Directors report as per section 134(3)-26102017
Optional Attachment-(1)-26102017
Form AOC-4-26102017_signed
List of share holders, debenture holders;-24112016
Form MGT-7-24112016_signed
