Company Information

CIN
Status
Date of Incorporation
20 August 2002
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
04 September 2023
Paid Up Capital
21,583,530
Authorised Capital
24,906,660

Directors

Vijay Maheshwari
Vijay Maheshwari
Director/Designated Partner
about 2 years ago
Bijay Murmuria
Bijay Murmuria
Person Incharge
over 2 years ago
Kartick Maheshwari
Kartick Maheshwari
Director/Designated Partner
almost 3 years ago
Mrs Savita Maheshwari
Mrs Savita Maheshwari

over 6 years ago
Garima Maheshwari
Garima Maheshwari
Beneficial Owner
over 6 years ago
Savita Maheshwari
Savita Maheshwari
Beneficial Owner
over 6 years ago

Past Directors

Jenemejeyan Kamalam Achuthan
Jenemejeyan Kamalam Achuthan
Director
about 4 years ago
Subhabrata Basu
Subhabrata Basu
Director
over 23 years ago

Documents

Form DPT-3-22122020-signed
Form DPT-3-08062020-signed
Optional Attachment-(1)-28122019
List of share holders, debenture holders;-28122019
Form MGT-7-28122019_signed
Form AOC - 4 CFS-04122019-signed
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-26112019
Supplementary or Test audit report under section 143-26112019
Form AOC-4-26112019-signed
Statement of Subsidiaries as per section 129 - Form AOC-1-29102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102019
Directors report as per section 134(3)-29102019
Form BEN - 2-29072019_signed
Optional Attachment-(1)-28072019
Declaration under section 90-28072019
Form DPT-3-03072019
Optional Attachment-(1)-03072019
Optional Attachment-(1)-30062019
Form PAS-3-01062019_signed
Copy of contract where shares have been allotted for consideration other than cash or attachment wherein the details of contract reduced in writing by the company , if any;-01062019
Copy of Board or Shareholders? resolution-01062019
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-01062019
Form INC-28-22052019-signed
Optional Attachment-(1)-22052019
Optional Attachment-(2)-22052019
Copy of court order or NCLT or CLB or order by any other competent authority.-22052019
Form MGT-7-29122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122018
List of share holders, debenture holders;-28122018