Company Information

CIN
Status
Date of Incorporation
09 June 1978
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
5,000,000
Authorised Capital
10,000,000

Directors

Sangeeta Maheswari
Sangeeta Maheswari
Director/Designated Partner
about 2 years ago
Giriraj Maheswari
Giriraj Maheswari
Director/Designated Partner
over 2 years ago
Binod Maheswari
Binod Maheswari
Director/Designated Partner
over 10 years ago

Charges

29 Lak
31 December 2018
Volkswagen Finance Private Limited
29 Lak
23 August 2004
Indian Rayon & Industries Limited
30 Lak
11 July 1998
Oriental Bank Of Commerce
1 Crore
31 December 2018
Others
0
23 August 2004
Indian Rayon & Industries Limited
0
11 July 1998
Oriental Bank Of Commerce
0
31 December 2018
Others
0
23 August 2004
Indian Rayon & Industries Limited
0
11 July 1998
Oriental Bank Of Commerce
0
31 December 2018
Others
0
23 August 2004
Indian Rayon & Industries Limited
0
11 July 1998
Oriental Bank Of Commerce
0

Documents

Form DPT-3-10042020-signed
Form CHG-4-13032020_signed
Letter of the charge holder stating that the amount has been satisfied-13032020
CERTIFICATE OF SATISFACTION OF CHARGE-20200313
Form MGT-14-10012020-signed
Letter of the charge holder stating that the amount has been satisfied-20122019
Form CHG-4-20122019_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20191220
Form PAS-3-25092019_signed
Copy of Board or Shareholders? resolution-25092019
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-25092019
Complete record of private placement offers and acceptances in Form PAS-5.-25092019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-25092019
Optional Attachment-(1)-25092019
Form BEN - 2-04092019_signed
Declaration under section 90-04092019
Optional Attachment-(2)-03092019
Optional Attachment-(1)-03092019
List of share holders, debenture holders;-03092019
Copy of MGT-8-03092019
Optional Attachment-(4)-03092019
Optional Attachment-(3)-03092019
Form MGT-7-03092019_signed
Directors report as per section 134(3)-31082019
Optional Attachment-(1)-31082019
Optional Attachment-(2)-31082019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31082019
Form AOC-4-31082019_signed
Optional Attachment-(1)-07082019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-07082019