Company Information

CIN
Status
Date of Incorporation
09 November 1998
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
1,000,000

Directors

Anshu Binani Maheswari
Anshu Binani Maheswari
Additional Director
over 10 years ago
Vivek Maheswari
Vivek Maheswari
Director
over 10 years ago
Malabika Guha
Malabika Guha
Director
about 27 years ago
Shibendu Bikash Guha
Shibendu Bikash Guha
Director
about 27 years ago

Past Directors

Mamata Guha
Mamata Guha
Director
about 27 years ago

Documents

Form DPT-3-25062020-signed
Form MGT-7-19112019_signed
Form AOC-4-17112019_signed
List of share holders, debenture holders;-14112019
Directors report as per section 134(3)-29102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102019
Form ADT-1-25042019_signed
Copy of written consent given by auditor-25042019
Copy of resolution passed by the company-25042019
List of share holders, debenture holders;-24122018
Form MGT-7-24122018_signed
Directors report as per section 134(3)-28102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102018
Form AOC-4-28102018_signed
Form MGT-7-11012018_signed
Form AOC-4-10012018_signed
List of share holders, debenture holders;-09012018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04012018
Directors report as per section 134(3)-04012018
Form AOC-4-23122016_signed
List of share holders, debenture holders;-22122016
Directors report as per section 134(3)-22122016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22122016
Form MGT-7-22122016_signed
-_P24222325_DEBASISH811_20161107214522.xlsx
__P24222325_DEBASISH811_20161107214607.xlsx
Form AOC-4-061215.OCT
Form MGT-7-031215.OCT
Form ADT-1-181015.OCT
Form ADT-1-030915.OCT