Company Information

CIN
Status
Date of Incorporation
03 January 2003
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2022
Paid Up Capital
500,000
Authorised Capital
500,000

Directors

Kusum Lata Maheshwari
Kusum Lata Maheshwari
Director/Designated Partner
almost 2 years ago
Rahul Maheshwari
Rahul Maheshwari
Director/Designated Partner
over 2 years ago

Past Directors

Ramesh Lakhotia
Ramesh Lakhotia
Director
almost 19 years ago

Documents

Form MGT-7-28112019_signed
Form AOC-4-28112019_signed
List of share holders, debenture holders;-27112019
Directors report as per section 134(3)-27112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112019
Form MGT-7-15012019_signed
List of share holders, debenture holders;-29122018
Form ADT-1-27122018_signed
Directors report as per section 134(3)-27122018
Copy of the intimation sent by company-27122018
Copy of resolution passed by the company-27122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27122018
Copy of written consent given by auditor-27122018
Form AOC-4-27122018_signed
List of share holders, debenture holders;-19122017
Directors report as per section 134(3)-19122017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19122017
Form MGT-7-19122017_signed
Form AOC-4-19122017_signed
Form ADT-1-18122017_signed
Copy of resolution passed by the company-18122017
Copy of the intimation sent by company-18122017
Copy of written consent given by auditor-18122017
List of share holders, debenture holders;-01042017
Form MGT-7-01042017_signed
Directors report as per section 134(3)-29032017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29032017
Form AOC-4-29032017_signed
Form MGT-7-291215.OCT
Form AOC-4-061115.OCT