Company Information

CIN
Status
Date of Incorporation
15 January 1962
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
490,100
Authorised Capital
500,000

Directors

Rahul Maheshwari
Rahul Maheshwari
Director/Designated Partner
over 2 years ago
Sanjay Kumar Agarwal
Sanjay Kumar Agarwal
Director/Designated Partner
over 38 years ago
Ranjan Maheshwari
Ranjan Maheshwari
Director/Designated Partner
over 39 years ago

Past Directors

Dhruv Agarwal
Dhruv Agarwal
Director
over 14 years ago
Rajeev Maheshwari
Rajeev Maheshwari
Director
over 49 years ago

Charges

22 June 2023
Hdfc Bank Limited
0
22 June 2023
Hdfc Bank Limited
0
22 June 2023
Hdfc Bank Limited
0

Documents

List of share holders, debenture holders;-24112023
List of Directors;-24112023
Form MGT-7A-24112023_signed
Directors report as per section 134(3)-27102023
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-27102023
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102023
Form AOC-4-27102023_signed
Form MGT-7A-23092023_signed
Form AOC-4-11092023_signed
List of Directors;-16112022
List of share holders, debenture holders;-16112022
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-02112022
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02112022
Directors report as per section 134(3)-02112022
Form MGT-7A-16112022
Form AOC-4-02112022
Form DPT-3-30062022_signed
List of share holders, debenture holders;-28032022
List of Directors;-28032022
Form MGT-7A-28032022_signed
Form AOC-4-22032022_signed
Directors report as per section 134(3)-16022022
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16022022
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-16022022
Form DPT-3-30082021_signed
Form DPT-3-04042021_signed
Form MGT-7-03032021_signed
List of share holders, debenture holders;-22022021
Form AOC-4-15022021_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25012021