Company Information

CIN
Status
Date of Incorporation
04 March 1994
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
21 July 2023
Paid Up Capital
10,500,000
Authorised Capital
10,500,000

Directors

Sudha Maheswari
Sudha Maheswari
Director/Designated Partner
over 2 years ago
Pushpraj Maheswari
Pushpraj Maheswari
Director/Designated Partner
over 2 years ago
Manish Maheshwari
Manish Maheshwari
Director
over 22 years ago
Krishna Kumar Maheswari
Krishna Kumar Maheswari
Director
over 22 years ago

Past Directors

Sarla Maheswari
Sarla Maheswari
Director
over 8 years ago
Subham Maheswari
Subham Maheswari
Additional Director
almost 9 years ago

Documents

Form MGT-7-04042021_signed
List of share holders, debenture holders;-16112020
Form AOC-4-20102020_signed
Directors report as per section 134(3)-19102020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19102020
Form BEN - 2-24082019_signed
Declaration under section 90-24082019
List of share holders, debenture holders;-22082019
Form MGT-7-22082019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19082019
Directors report as per section 134(3)-19082019
Form AOC-4-19082019_signed
Form ADT-1-17082019_signed
Copy of resolution passed by the company-17082019
Copy of written consent given by auditor-17082019
Form BEN - 2-19072019_signed
Declaration under section 90-19072019
Form ADT-1-19052019_signed
Copy of the intimation sent by company-23042019
Copy of resolution passed by the company-23042019
Copy of written consent given by auditor-23042019
Optional Attachment-(1)-05102018
Form DIR-12-05102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14082018
Directors report as per section 134(3)-14082018
Form AOC-4-14082018_signed
Form MGT-14-09082018_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-09082018
List of share holders, debenture holders;-08082018
Form MGT-7-08082018_signed