Company Information

CIN
Status
Date of Incorporation
24 September 2010
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
120,000
Authorised Capital
200,000

Directors

Gopal Maheshwari
Gopal Maheshwari
Director/Designated Partner
over 2 years ago
Atula Maheshwari
Atula Maheshwari
Director/Designated Partner
about 7 years ago

Past Directors

Nitin Agarwal
Nitin Agarwal
Director
about 9 years ago
Santosh Kochale
Santosh Kochale
Director
about 15 years ago
Manish Saxena
Manish Saxena
Director
about 15 years ago
Durga Prasan Behura
Durga Prasan Behura
Director
about 15 years ago
Ajay Kumar Singh
Ajay Kumar Singh
Director
about 15 years ago

Documents

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122020
Directors report as per section 134(3)-29122020
Approval letter of extension of financial year or AGM-29122020
Form AOC-4-29122020_signed
Directors report as per section 134(3)-08082019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08082019
List of share holders, debenture holders;-08082019
Form MGT-7-08082019_signed
Form AOC-4-08082019_signed
Form MGT-7-14012019_signed
Form AOC-4-14012019_signed
Directors report as per section 134(3)-29122018
List of share holders, debenture holders;-29122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122018
Form DIR-12-27102018_signed
Form DIR-12-11092018_signed
Evidence of cessation;-11092018
Notice of resignation;-11092018
Optional Attachment-(1)-08092018
Form DIR-12-08092018_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-08092018
Form AOC-4-01072018_signed
Form ADT-1-30062018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30062018
Directors report as per section 134(3)-30062018
Copy of resolution passed by the company-30062018
Copy of the intimation sent by company-30062018
Copy of written consent given by auditor-30062018
Form MGT-7-08122017_signed
List of share holders, debenture holders;-29112017