Company Information

CIN
Status
Date of Incorporation
03 September 1999
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
1,100,000
Authorised Capital
2,000,000

Directors

Sudha Maheswari
Sudha Maheswari
Director
over 26 years ago
Vivek Maheswari
Vivek Maheswari
Director
over 26 years ago

Documents

List of share holders, debenture holders;-05112019
Form MGT-7-05112019_signed
Directors report as per section 134(3)-26102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102019
Form AOC-4-26102019_signed
Form ADT-1-15052019_signed
Copy of the intimation sent by company-15052019
Copy of written consent given by auditor-15052019
Copy of resolution passed by the company-15052019
List of share holders, debenture holders;-26122018
Form MGT-7-26122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02112018
Directors report as per section 134(3)-02112018
Form AOC-4-02112018_signed
Form ADT-1-11012018_signed
List of share holders, debenture holders;-11012018
Directors report as per section 134(3)-11012018
Copy of written consent given by auditor-11012018
Copy of the intimation sent by company-11012018
Copy of resolution passed by the company-11012018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11012018
Form AOC-4-11012018_signed
Form MGT-7-11012018_signed
Form ADT-1-28022017_signed
Copy of the intimation sent by company-28022017
Copy of resolution passed by the company-28022017
Copy of written consent given by auditor-28022017
Directors report as per section 134(3)-03012017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03012017
Form AOC-4-03012017_signed