Company Information

CIN
Status
Date of Incorporation
16 March 2004
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
15 September 2023
Paid Up Capital
350,000
Authorised Capital
500,000

Directors

Kush Mahensaria
Kush Mahensaria
Director
over 20 years ago

Past Directors

Bharat Kumar Mahensaria
Bharat Kumar Mahensaria
Additional Director
about 4 years ago
Manju Mahensaria
Manju Mahensaria
Director
over 12 years ago
Dharamsheel Mahensaria
Dharamsheel Mahensaria
Director
over 12 years ago
Lav Kumar Mahensaria
Lav Kumar Mahensaria
Director
over 20 years ago
Pramod Kumar Sharma
Pramod Kumar Sharma
Director
over 21 years ago

Documents

Form MGT-7-24112019_signed
Form AOC-4-19112019_signed
List of share holders, debenture holders;-11112019
Directors report as per section 134(3)-11112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11112019
Form ADT-1-15102019_signed
Copy of resolution passed by the company-12102019
Copy of written consent given by auditor-12102019
Optional Attachment-(1)-12102019
Form DPT-3-27072019
Form DPT-3-30062019
Form ADT-1-19042019_signed
Copy of resolution passed by the company-19042019
Copy of written consent given by auditor-19042019
Copy of the intimation sent by company-19042019
Form MGT-7-01122018_signed
List of share holders, debenture holders;-30112018
Form AOC-4-30102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102018
Directors report as per section 134(3)-27102018
List of share holders, debenture holders;-13112017
Form MGT-7-13112017_signed
Optional Attachment-(1)-28102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102017
Directors report as per section 134(3)-28102017
Optional Attachment-(2)-28102017
Form AOC-4-28102017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112016
Optional Attachment-(1)-28112016
Directors report as per section 134(3)-28112016