Company Information

CIN
Status
Date of Incorporation
13 March 2010
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
25 September 2023
Paid Up Capital
308,000
Authorised Capital
320,000

Directors

Himanshu Maheswari
Himanshu Maheswari
Director/Designated Partner
over 2 years ago
Dimple Manihar
Dimple Manihar
Director/Designated Partner
over 2 years ago
Rukhmani Devi Manihar
Rukhmani Devi Manihar
Director
over 2 years ago
Amar Chand Maheswari
Amar Chand Maheswari
Director
over 2 years ago
Bipin Anupchand Udani
Bipin Anupchand Udani
Director
over 15 years ago

Documents

Form ADT-1-05032021_signed
Copy of resolution passed by the company-29112020
Copy of written consent given by auditor-29112020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13112020
Directors report as per section 134(3)-13112020
List of share holders, debenture holders;-13112020
Form MGT-7-13112020_signed
Form AOC-4-13112020_signed
Form ADT-1-11102020_signed
Copy of written consent given by auditor-11102020
Copy of resolution passed by the company-11102020
Form AOC-4-29092020_signed
Form MGT-7-29092020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27092020
Directors report as per section 134(3)-27092020
List of share holders, debenture holders;-27092020
Form MGT-7-26112017_signed
List of share holders, debenture holders;-25112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21112017
Directors report as per section 134(3)-21112017
Form AOC-4-21112017_signed
Form MGT-7-01062017_signed
List of share holders, debenture holders;-28052017
Form DIR-12-27052017_signed
Form 23AC-27052017_signed
Form AOC-4-27052017_signed
Form 20B-27052017_signed
Copy of balance sheet duly authenticated as per section 215 (including Board's report, auditors' report and other documents)-23052017
Optional Attachment-(2)-23052017
Optional Attachment-(1)-23052017