Company Information

CIN
Status
Date of Incorporation
21 July 1994
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
31 August 2023
Paid Up Capital
113,000,000
Authorised Capital
150,000,000

Directors

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

Past Directors

Umadevi Maheshwari
Umadevi Maheshwari
Director
over 31 years ago

Documents

Form AOC-4-05032021_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112020
Directors report as per section 134(3)-30112020
Copy of MGT-8-30112020
List of share holders, debenture holders;-30112020
Form MGT-7-30112020_signed
List of share holders, debenture holders;-12102019
Directors report as per section 134(3)-12102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12102019
Copy of MGT-8-12102019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-12102019
Form MGT-7-12102019_signed
Form AOC-4-12102019_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
Copy of MGT-8-13092018
Copies of the utility bills as mentioned above (not older than two months)-13092018
Directors report as per section 134(3)-13092018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13092018
Copy of board resolution authorizing giving of notice-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
Directors report as per section 134(3)-22092017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22092017
Form AOC-4-22092017_signed
Form INC-22-06022017_signed