Company Information

CIN
Status
Date of Incorporation
02 May 2005
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
3,800,000
Authorised Capital
5,000,000

Directors

Arvind Verma
Arvind Verma
Director/Designated Partner
over 2 years ago
Aman Verma
Aman Verma
Director/Designated Partner
over 3 years ago
Priyanka Maheshwari
Priyanka Maheshwari
Director/Designated Partner
almost 5 years ago
Anushree Maheshwari
Anushree Maheshwari
Director
over 20 years ago

Past Directors

Mukund Maheshwari
Mukund Maheshwari
Additional Director
over 3 years ago
Bandana Maheshwari
Bandana Maheshwari
Additional Director
about 7 years ago
Sushil Kumar Bhattar
Sushil Kumar Bhattar
Director
over 20 years ago

Documents

Form DPT-3-11122020-signed
Form ADT-3-03102020_signed
Form ADT-1-29092020_signed
Optional Attachment-(2)-29092020
Copy of resolution passed by the company-29092020
Copy of written consent given by auditor-29092020
Resignation letter-29092020
Optional Attachment-(1)-29092020
Copy of the intimation sent by company-29092020
Optional Attachment-(3)-03092020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-03092020
Optional Attachment-(2)-03092020
Optional Attachment-(1)-03092020
Declaration by first director-03092020
Form DIR-12-03092020_signed
Form MGT-7-11122019_signed
List of share holders, debenture holders;-09122019
Form AOC-4-10112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102019
Directors report as per section 134(3)-24102019
Form DIR-12-23102019_signed
Form DPT-3-29062019
Form DIR-12-29032019_signed
Notice of resignation;-09022019
Evidence of cessation;-09022019
Optional Attachment-(1)-09022019
Form DIR-11-09022019_signed
Proof of dispatch-09022019
Acknowledgement received from company-09022019
Notice of resignation filed with the company-09022019