Company Information

CIN
Status
Date of Incorporation
24 August 1995
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,960,000
Authorised Capital
2,500,000

Directors

Anup Maheswari
Anup Maheswari
Director
almost 3 years ago
Ruchi Maheshwari
Ruchi Maheshwari
Director
almost 15 years ago
Jay Kishan Maheshwari
Jay Kishan Maheshwari
Managing Director
over 22 years ago

Past Directors

Manisha Maheswari
Manisha Maheswari
Director
almost 15 years ago
Pushpa Maheswari
Pushpa Maheswari
Director
over 22 years ago
Arun Maheswari
Arun Maheswari
Director
over 23 years ago

Charges

6 Crore
13 April 2010
State Bank Of India
6 Crore
25 January 2003
Allahabad Bank
1 Crore
13 April 2010
State Bank Of India
0
25 January 2003
Allahabad Bank
0
13 April 2010
State Bank Of India
0
25 January 2003
Allahabad Bank
0

Documents

Form CHG-1-01012021_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20201231
Optional Attachment-(3)-31122020
Optional Attachment-(1)-31122020
Instrument(s) of creation or modification of charge;-31122020
Optional Attachment-(2)-31122020
Form DPT-3-29122020-signed
Form DIR-12-15102020_signed
Notice of resignation;-14102020
Evidence of cessation;-14102020
Form DPT-3-11062020-signed
List of share holders, debenture holders;-12122019
Form MGT-7-12122019_signed
Form AOC-4-29112019_signed
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 ADT-1-13112019_signed
Copy of written consent given by auditor-13112019
Copy of resolution passed by the company-13112019
Copy of the intimation sent by company-13112019
Form BEN - 2-10092019_signed
Declaration under section 90-10092019
Form DPT-3-27062019
Directors report as per section 134(3)-19122018
List of share holders, debenture holders;-19122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19122018
Form AOC-4-19122018_signed
Form MGT-7-19122018_signed
Form AOC-4-09122017_signed
Form MGT-7-09122017_signed