Company Information

CIN
Status
Date of Incorporation
03 December 1986
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
31 August 2023
Paid Up Capital
101,510,000
Authorised Capital
102,500,000

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
about 34 years ago

Documents

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112020
Copy of MGT-8-30112020
Directors report as per section 134(3)-30112020
List of share holders, debenture holders;-30112020
Form MGT-7-30112020_signed
Form AOC-4-30112020_signed
List of share holders, debenture holders;-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
Directors report as per section 134(3)-12102019
Form MGT-7-12102019_signed
Form AOC-4-12102019_signed
Form INC-22-09042019_signed
Copy of board resolution authorizing giving of notice-09042019
Copies of the utility bills as mentioned above (not older than two months)-09042019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-09042019
Form INC-22-08022019_signed
Copies of the utility bills as mentioned above (not older than two months)-08022019
Copy of board resolution authorizing giving of notice-08022019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-08022019
Form INC-22-27092018_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-13092018
Copy of board resolution authorizing giving of notice-13092018
Copies of the utility bills as mentioned above (not older than two months)-13092018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25082018
Copy of MGT-8-25082018
Directors report as per section 134(3)-25082018
List of share holders, debenture holders;-25082018
Form MGT-7-25082018_signed
Form AOC-4-25082018_signed