Company Information

CIN
Status
Date of Incorporation
22 June 2012
Listing Status
Unlisted
State
Kolkata
ROC
ROC Kolkata
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 499/-

Directors

Pradip Maheshwari
Pradip Maheshwari
Director/Designated Partner
over 1 year ago
Sunita Maheshwari
Sunita Maheshwari
Director/Designated Partner
about 6 years ago

Past Directors

Raj Kumar Dalmia
Raj Kumar Dalmia
Director
about 12 years ago
Subhankar Mittal
Subhankar Mittal
Director
over 12 years ago
Maya Barman
Maya Barman
Director
over 12 years ago

Documents

Form DPT-3-13022021_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122020
Directors report as per section 134(3)-28122020
List of share holders, debenture holders;-28122020
Form AOC-4-28122020_signed
Form MGT-7-28122020_signed
Form DPT-3-09042020-signed
Form BEN - 2-25122019_signed
Declaration under section 90-25122019
Form MGT-7-12082019_signed
List of share holders, debenture holders;-10082019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08082019
Directors report as per section 134(3)-08082019
Form AOC-4-08082019_signed
Form DPT-3-27062019
Form ADT-1-10062019_signed
Copy of written consent given by auditor-10062019
Copy of resolution passed by the company-10062019
Form DIR-12-29032019_signed
Form DIR-12-20022019_signed
Notice of resignation;-20022019
Evidence of cessation;-20022019
Declaration by first director-09022019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-09022019
List of share holders, debenture holders;-23112018
Form MGT-7-23112018_signed
Directors report as per section 134(3)-25102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102018
Form AOC-4-25102018_signed
Copies of the utility bills as mentioned above (not older than two months)-02082018