Company Information

CIN
Status
Date of Incorporation
07 July 1948
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
28,995,000
Authorised Capital
30,000,000

Directors

Varun Maheswari
Varun Maheswari
Director
over 2 years ago
Veena Maheswari
Veena Maheswari
Director
almost 25 years ago
Sudarshan Maheswari Kumar
Sudarshan Maheswari Kumar
Beneficial Owner
over 41 years ago

Charges

1 Lak
02 August 1996
Anz Grindlays Bank
1 Lak
02 August 1996
Anz Grindlays Bank
0
02 August 1996
Anz Grindlays Bank
0

Documents

Form MGT-7A-04122023_signed
List of share holders, debenture holders;-24112023
List of Directors;-24112023
Form AOC-4-19112023_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16112023
Directors report as per section 134(3)-16112023
Form MGT-7A-26112022
List of share holders, debenture holders;-26112022
List of Directors;-26112022
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31102022
Directors report as per section 134(3)-31102022
Form AOC-4-31102022
Form DPT-3-05072022_signed
Form MGT-7-02042022_signed
List of share holders, debenture holders;-14032022
Optional Attachment-(2)-14032022
Optional Attachment-(1)-14032022
Form AOC-4-09032022_signed
Directors report as per section 134(3)-08032022
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08032022
Optional Attachment-(1)-08032022
Form DPT-3-03092021_signed
Form CFSS-2020-25042021_signed
Form MGT-7-17032021_signed
List of share holders, debenture holders;-23022021
Approval letter for extension of AGM;-23022021
Form DPT-3-08022021-signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26012021
Approval letter of extension of financial year or AGM-26012021
Directors report as per section 134(3)-26012021