Company Information

CIN
Status
Date of Incorporation
17 March 1997
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2021
Last Annual Meeting
30 November 2021
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Rohit Kumar Slal Maheshwari
Rohit Kumar Slal Maheshwari
Director
over 4 years ago
Kusum Baheti
Kusum Baheti
Director/Designated Partner
over 4 years ago

Past Directors

Suchetna Devi Maheshwari
Suchetna Devi Maheshwari
Director
almost 5 years ago
Renu Kejriwal
Renu Kejriwal
Director
over 7 years ago
Arun Kumar Kejriwal
Arun Kumar Kejriwal
Director
about 15 years ago
Gopal Jha
Gopal Jha
Director
over 19 years ago
Ashok Kumar Keshan
Ashok Kumar Keshan
Director
over 27 years ago

Documents

Form MGT-7-24102020_signed
List of share holders, debenture holders;-22102020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21102020
Copy of financial statements duly authenticated as per section 134(including Board?s report, auditors? report and other documents)-21102020
Directors report as per section 134(3)-21102020
Directors? report as per section 134(3)-21102020
Form AOC-4 additional attachment-21102020_signed
Form AOC-4-21102020_signed
Form ADT-1-15102020_signed
Copy of written consent given by auditor-15102020
Copy of resolution passed by the company-15102020
Form ADT-1-07092020_signed
Optional Attachment-(1)-05092020
Copy of the intimation sent by company-05092020
Copy of written consent given by auditor-05092020
Copy of resolution passed by the company-05092020
Form ADT-3-29082020_signed
Resignation letter-29082020
Form AOC-4-22112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21112019
Directors report as per section 134(3)-21112019
List of share holders, debenture holders;-21112019
Form MGT-7-21112019_signed
Form MGT-7-31102018_signed
Form AOC-4-28102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102018
Directors report as per section 134(3)-27102018
List of share holders, debenture holders;-27102018
Notice of resignation;-11082018
Interest in other entities;-11082018