Company Information

CIN
Status
Date of Incorporation
29 May 2000
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
31 August 2023
Paid Up Capital
2,500,000
Authorised Capital
2,500,000

Directors

Umadevi Maheshwari
Umadevi Maheshwari
Director
over 2 years ago
Rajendra Kumar Maheswari
Rajendra Kumar Maheswari
Beneficial Owner
over 2 years ago
Rahul Maheswari
Rahul Maheswari
Director
over 2 years ago

Past Directors

Binod Khator
Binod Khator
Director
over 25 years ago

Documents

Form MGT-7-04042021_signed
Form AOC-4-04042021_signed
Directors report as per section 134(3)-20112020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-20112020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20112020
List of share holders, debenture holders;-20112020
Form BEN - 2-30122019_signed
Declaration under section 90-27122019
List of share holders, debenture holders;-01102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01102019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-01102019
Directors report as per section 134(3)-01102019
Form AOC-4-01102019_signed
Form MGT-7-01102019_signed
Form INC-22-13092018_signed
Copies of the utility bills as mentioned above (not older than two months)-13092018
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-13092018
Copy of board resolution authorizing giving of notice-13092018
List of share holders, debenture holders;-25082018
Directors report as per section 134(3)-25082018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25082018
Form AOC-4-25082018_signed
Form MGT-7-25082018_signed
List of share holders, debenture holders;-10102017
Form MGT-7-10102017_signed
Directors report as per section 134(3)-18092017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18092017
Form AOC-4-18092017_signed
List of share holders, debenture holders;-08092016
Form MGT-7-08092016_signed