Company Information
CIN
Status
Date of Incorporation
05 April 1995
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,493,000
Authorised Capital
5,000,000
Directors
Sushila Devi Maheshwari
Director
over 2 years ago
over 2 years ago
Niraj Kumar Dhoot
Director
over 30 years ago
over 30 years ago
Past Directors
Nidhi Maheshwari
Additional Director
over 12 years ago
over 12 years ago
Dishant Mundhra
Additional Director
over 12 years ago
over 12 years ago
Sunil Kumar Maheshwari
Director
about 16 years ago
about 16 years ago
Amar Nath Maheshwari
Director
over 29 years ago
over 29 years ago
Charges
15 January 2014
Kotak Mahindra Bank Limited
73 Lak
21 June 2023
Hdfc Bank Limited
0
15 January 2014
Others
0
21 June 2023
Hdfc Bank Limited
0
15 January 2014
Others
0
Documents
Form CHG-1-19092020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200919
Instrument(s) of creation or modification of charge;-18092020
Form DPT-3-14052020-signed
Form AOC-4-17112019_signed
Form MGT-7-17112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23102019
Directors report as per section 134(3)-23102019
List of share holders, debenture holders;-23102019
Form DPT-3-29062019
Evidence of cessation;-26042019
Notice of resignation;-26042019
Form DIR-12-26042019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112018
Directors report as per section 134(3)-30112018
Form AOC-4-30112018_signed
List of share holders, debenture holders;-29112018
Form MGT-7-29112018_signed
List of share holders, debenture holders;-07112017
Form MGT-7-07112017_signed
Directors report as per section 134(3)-27102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102017
Form AOC-4-27102017_signed
Directors report as per section 134(3)-11112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11112016
Form AOC-4-11112016_signed
Form MGT-7-11112016_signed
List of share holders, debenture holders;-10112016
Form DIR-11-30062016_signed
Notice of resignation filed with the company-29062016
