Company Information

CIN
Status
Date of Incorporation
11 November 1993
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2020
Last Annual Meeting
17 November 2020
Paid Up Capital
500,000
Authorised Capital
1,000,000

Directors

Durga Devi Maheswari
Durga Devi Maheswari
Director/Designated Partner
about 7 years ago
Shyam Sunder Maheswari
Shyam Sunder Maheswari
Director/Designated Partner
about 32 years ago

Past Directors

Rashmi Maheswari
Rashmi Maheswari
Additional Director
over 16 years ago
Hari Prasad Sarda
Hari Prasad Sarda
Director
about 32 years ago

Documents

Approval letter for extension of AGM;-15122020
List of share holders, debenture holders;-15122020
Optional Attachment-(1)-15122020
Form MGT-7-15122020_signed
Directors report as per section 134(3)-14122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14122020
Approval letter of extension of financial year or AGM-14122020
Form AOC-4-14122020_signed
List of share holders, debenture holders;-17102019
Form MGT-7-17102019_signed
Form ADT-1-02102019_signed
Form AOC-4-02102019_signed
Directors report as per section 134(3)-01102019
Copy of the intimation sent by company-01102019
Copy of written consent given by auditor-01102019
Copy of resolution passed by the company-01102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01102019
Form ADT-1-14052019
Optional Attachment-(1)-14052019
Copy of resolution passed by the company-14052019
Copy of written consent given by auditor-14052019
Form DIR-12-30092018_signed
List of share holders, debenture holders;-29092018
Form MGT-7-29092018_signed
Directors report as per section 134(3)-24092018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24092018
Optional Attachment-(1)-24092018
Form DIR-12-24092018_signed
Form AOC-4-24092018_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-21082018