Company Information

CIN
Status
Date of Incorporation
24 November 1994
State / ROC
Kolkata /
Last Balance Sheet
31 March 2020
Last Annual Meeting
11 November 2020
Paid Up Capital
1,072,000
Authorised Capital
1,100,000

Directors

Anish Maheshwari
Anish Maheshwari
Director
over 15 years ago
Asha Maheshwari
Asha Maheshwari
Director
over 15 years ago

Documents

Form AOC-4-24122020_signed
Directors report as per section 134(3)-23122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23122020
Form MGT-7-22122020_signed
List of share holders, debenture holders;-14122020
Form MGT-7-29112019_signed
Form AOC-4-29112019_signed
List of share holders, debenture holders;-22112019
Directors report as per section 134(3)-22112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22112019
Form DPT-3-13072019
Form AOC-4-16102018_signed
Form MGT-7-16102018_signed
Form ADT-1-15102018_signed
Copy of written consent given by auditor-10102018
List of share holders, debenture holders;-10102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10102018
Copy of resolution passed by the company-10102018
Directors report as per section 134(3)-10102018
Copy of the intimation sent by company-10102018
Form ADT-1-24112017_signed
Form MGT-7-24112017_signed
Form AOC-4-24112017_signed
Copy of resolution passed by the company-17112017
List of share holders, debenture holders;-17112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17112017
Copy of written consent given by auditor-17112017
Directors report as per section 134(3)-17112017
Copy of the intimation sent by company-17112017
List of share holders, debenture holders;-14112016