Company Information

CIN
Status
Date of Incorporation
06 May 1997
State / ROC
Kolkata /
Last Balance Sheet
31 March 2020
Last Annual Meeting
30 December 2020
Paid Up Capital
1,450,500
Authorised Capital
2,000,000

Directors

Krishna Omkumar Maheshwari
Krishna Omkumar Maheshwari
Director
over 16 years ago

Past Directors

Om Kumar Maheshwari
Om Kumar Maheshwari
Beneficial Owner
over 6 years ago
Manojkumar Surajnarayan Rathi
Manojkumar Surajnarayan Rathi
Beneficial Owner
over 6 years ago
Kamleshkumar Surajnarayan Rathi
Kamleshkumar Surajnarayan Rathi
Beneficial Owner
over 6 years ago
Nand Kumar Ladha
Nand Kumar Ladha
Director
over 28 years ago

Documents

Form INC-22-26122020_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-26122020
Copies of the utility bills as mentioned above (not older than two months)-26122020
Optional Attachment-(1)-26122020
Copy of board resolution authorizing giving of notice-26122020
Form INC-22-08122020_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-07122020
Optional Attachment-(1)-07122020
Copy of board resolution authorizing giving of notice-07122020
Copies of the utility bills as mentioned above (not older than two months)-07122020
List of share holders, debenture holders;-23112019
Form MGT-7-23112019_signed
Form AOC-4-17112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102019
Directors report as per section 134(3)-25102019
Form ADT-1-11102019_signed
Copy of resolution passed by the company-11102019
Copy of written consent given by auditor-11102019
Copy of the intimation sent by company-11102019
Form BEN - 2-31072019_signed
Declaration under section 90-30072019
List of share holders, debenture holders;-17122018
Form MGT-7-17122018_signed
Directors report as per section 134(3)-27102018
Optional Attachment-(1)-27102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102018
Form AOC-4-27102018_signed
Evidence of cessation;-02062018
Notice of resignation;-02062018
Form DIR-12-02062018_signed