Company Information

CIN
Status
Date of Incorporation
08 January 1996
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
2,985,000
Authorised Capital
3,000,000

Directors

Manik Chand Maheswari
Manik Chand Maheswari
Director
about 22 years ago
Ashok Kumar Maheswari
Ashok Kumar Maheswari
Director/Designated Partner
about 22 years ago

Documents

Form BEN - 2-04012020_signed
Declaration under section 90-31122019
Form MGT-7-24112019_signed
List of share holders, debenture holders;-23112019
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-29102019
Supplementary or Test audit report under section 143-29102019
Form AOC - 4 CFS-29102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22102019
Optional Attachment-(1)-22102019
Directors report as per section 134(3)-22102019
Form AOC-4-22102019_signed
Form ADT-1-11102019_signed
Copy of the intimation sent by company-11102019
Copy of resolution passed by the company-11102019
Copy of written consent given by auditor-11102019
List of share holders, debenture holders;-12122018
Form MGT-7-12122018_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
Optional Attachment-(1)-28102018
Form AOC-4-28102018_signed
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-08012018
Supplementary or Test audit report under section 143-08012018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08012018
Directors report as per section 134(3)-08012018
Form AOC-4-08012018_signed
Form AOC - 4 CFS-08012018_signed
Form MGT-7-14112017_signed