Company Information

CIN
Status
Date of Incorporation
19 June 2000
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
31 August 2023
Paid Up Capital
100,000
Authorised Capital
1,000,000

Directors

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

Documents

Directors report as per section 134(3)-23112020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23112020
List of share holders, debenture holders;-23112020
Form AOC-4-23112020_signed
Form MGT-7-23112020_signed
List of share holders, debenture holders;-01102019
Directors report as per section 134(3)-01102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01102019
Form MGT-7-01102019_signed
Form AOC-4-01102019_signed
Form INC-22-27092018_signed
Copies of the utility bills as mentioned above (not older than two months)-13092018
Copy of board resolution authorizing giving of notice-13092018
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-13092018
Directors report as per section 134(3)-25082018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25082018
List of share holders, debenture holders;-25082018
Form AOC-4-25082018_signed
Form MGT-7-25082018_signed
List of share holders, debenture holders;-10102017
Form MGT-7-10102017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18092017
Directors report as per section 134(3)-18092017
Form AOC-4-18092017_signed
List of share holders, debenture holders;-08092016
Form MGT-7-08092016_signed
Directors report as per section 134(3)-19082016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19082016
Form AOC-4-19082016_signed
Copy of resolution passed by the company-05082016