Company Information

CIN
Status
Date of Incorporation
08 May 2012
Listing Status
Unlisted
State
Kolkata
ROC
ROC Kolkata
Industry
Other Business Activities NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
2,500,000
Authorised Capital
2,500,000
Financials All Documents available from MCA @Rs 199/-

Directors

Manjula Maheswari
Manjula Maheswari
Director
almost 2 years ago
Aditya Maheswari
Aditya Maheswari
Beneficial Owner
over 5 years ago

Past Directors

Ashis Kumar Banerjee
Ashis Kumar Banerjee
Additional Director
about 4 years ago
Ashoke Kumar Maheswari
Ashoke Kumar Maheswari
Director
over 12 years ago

Documents

Directors report as per section 134(3)-30122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30122020
Form AOC-4-30122020_signed
Evidence of cessation;-23122020
Form DIR-12-23122020_signed
Notice of resignation;-23122020
Form DPT-3-04112020_signed
Form DIR-12-03112020_signed
Optional Attachment-(1)-27102020
Interest in other entities;-27102020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-27102020
Optional Attachment-(2)-27102020
Form AOC-4-10112019_signed
Form MGT-7-10112019_signed
List of share holders, debenture holders;-23102019
Directors report as per section 134(3)-23102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23102019
Form BEN - 2-01082019_signed
Declaration under section 90-26072019
Form DPT-3-26062019
Form DPT-3-24062019
Form AOC-4-13102018_signed
Form MGT-7-13102018_signed
Form ADT-1-12102018_signed
List of share holders, debenture holders;-12102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12102018
Directors report as per section 134(3)-12102018
Copy of written consent given by auditor-08102018
Copy of resolution passed by the company-08102018
Copy of resolution passed by the company-05042018