Company Information

CIN
Status
Date of Incorporation
01 May 1991
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
31 August 2023
Paid Up Capital
101,000,000
Authorised Capital
101,000,000

Directors

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

Past Directors

Umadevi Maheshwari
Umadevi Maheshwari
Director
over 34 years ago

Documents

Directors report as per section 134(3)-25112020
List of share holders, debenture holders;-25112020
Copy of MGT-8-25112020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112020
Form AOC-4-25112020_signed
Form MGT-7-25112020_signed
Form DIR-12-24072020_signed
Optional Attachment-(1)-24072020
Optional Attachment-(2)-24072020
Form BEN - 2-30122019_signed
Declaration under section 90-27122019
List of share holders, debenture holders;-12102019
Directors report as per section 134(3)-12102019
Copy of MGT-8-12102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12102019
Form AOC-4-12102019_signed
Form MGT-7-12102019_signed
Form INC-22-13092018_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-13092018
List of share holders, debenture holders;-13092018
Directors report as per section 134(3)-13092018
Copies of the utility bills as mentioned above (not older than two months)-13092018
Copy of MGT-8-13092018
Copy of board resolution authorizing giving of notice-13092018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13092018
Form AOC-4-13092018_signed
Form MGT-7-13092018_signed
List of share holders, debenture holders;-10102017
Copy of MGT-8-10102017
Form MGT-7-10102017_signed