Company Information

CIN
Status
Date of Incorporation
27 March 1996
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2018
Last Annual Meeting
29 September 2018
Paid Up Capital
750,000
Authorised Capital
750,000

Directors

Rahul Maheshwari
Rahul Maheshwari
Director
over 2 years ago
Ashish Maheshwari
Ashish Maheshwari
Director
over 21 years ago
Anup Kumar Maheshwari
Anup Kumar Maheshwari
Director
about 24 years ago

Documents

Form STK-2-22102021-signed
-06092019
List of share holders, debenture holders;-13102018
Form MGT-7-13102018_signed
Directors report as per section 134(3)-09102018
Secretarial Audit Report-09102018
Company CSR policy as per section 135(4)-09102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09102018
Details of other Entity(s)-09102018
Form AOC-4-09102018_signed
List of share holders, debenture holders;-21112017
Form MGT-7-21112017_signed
Optional Attachment-(4)-16102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16102017
Directors report as per section 134(3)-16102017
Optional Attachment-(1)-16102017
Optional Attachment-(2)-16102017
Optional Attachment-(3)-16102017
Form AOC-4-16102017_signed
Optional Attachment-(3)-21032017
Declaration of the appointee director, Managing director, in Form No. DIR-2;-21032017
Form DIR-12-21032017_signed
Letter of appointment;-21032017
Optional Attachment-(1)-21032017
Optional Attachment-(2)-21032017
List of share holders, debenture holders;-10122016
Form MGT-7-10122016_signed
Optional Attachment-(1)-09122016
Optional Attachment-(4)-09122016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09122016