Company Information

CIN
Status
Date of Incorporation
04 December 1962
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
10,499,100
Authorised Capital
15,000,000

Directors

Manish Maheshwari
Manish Maheshwari
Director/Designated Partner
about 6 years ago
Dipa Maheswari
Dipa Maheswari
Director/Designated Partner
over 30 years ago
Naveen Maheswari
Naveen Maheswari
Beneficial Owner
over 33 years ago
Jagdish Maheswari
Jagdish Maheswari
Beneficial Owner
over 36 years ago

Charges

4 Crore
10 March 2015
Daimler Financial Services India Private Limited
25 Lak
23 September 2013
Icici Bank Limited
4 Crore
23 September 2013
Others
0
10 March 2015
Daimler Financial Services India Private Limited
0
23 September 2013
Others
0
10 March 2015
Daimler Financial Services India Private Limited
0
23 September 2013
Others
0
10 March 2015
Daimler Financial Services India Private Limited
0

Documents

Form MGT-7-26112023_signed
Copy of MGT-8-25112023
List of share holders, debenture holders;-25112023
Optional Attachment-(1)-25112023
Form AOC-4-21102023_signed
Directors report as per section 134(3)-19102023
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19102023
Form MGT-7-27092023_signed
List of share holders, debenture holders;-22112022
Copy of MGT-8-22112022
Optional Attachment-(1)-22112022
Form MGT-7-22112022
Form AOC-4-20102022_signed
Directors report as per section 134(3)-15102022
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15102022
Form DPT-3-04072022_signed
Form MSME FORM I-25042022_signed
Form ADT-1-22022022_signed
Optional Attachment-(1)-14022022
Copy of resolution passed by the company-14022022
Copy of written consent given by auditor-14022022
Form MGT-7-20012022_signed
Copy of MGT-8-19012022
Optional Attachment-(1)-19012022
List of share holders, debenture holders;-19012022
Form AOC-4-22122021_signed
Company CSR policy as per section 135(4)-18122021
Details of other Entity(s)-18122021
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18122021
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-18122021