Company Information

CIN
Status
Date of Incorporation
20 March 2007
Listing Status
Unlisted
State
Kolkata
ROC
ROC Kolkata
Industry
Commission Agents NEC Wholesale
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
200,000
Financials All Documents available from MCA @Rs 199/-

Directors

Veena Maheswari
Veena Maheswari
Director
over 14 years ago
Sudarshan Maheswari Kumar
Sudarshan Maheswari Kumar
Director
almost 18 years ago

Past Directors

Varun Maheswari
Varun Maheswari
Additional Director
about 6 years ago
Vidyadhar Jhunjhunwala
Vidyadhar Jhunjhunwala
Director
almost 18 years ago

Documents

Form DPT-3-07122020-signed
Form DPT-3-11062020-signed
Form MGT-7-25122019_signed
List of share holders, debenture holders;-19122019
Form AOC-4-28112019_signed
Directors report as per section 134(3)-27112019
Optional Attachment-(1)-27112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112019
Form DIR-12-31102019_signed
Optional Attachment-(3)-28102019
Optional Attachment-(2)-28102019
Optional Attachment-(1)-28102019
Form ADT-1-23102019_signed
Copy of resolution passed by the company-14102019
-14102019
Copy of written consent given by auditor-14102019
Form DPT-3-28062019
Form ADT-1-08062019_signed
Copy of resolution passed by the company-08062019
Copy of written consent given by auditor-08062019
Form DIR-12-19012019_signed
Form AOC-4-17012019_signed
Interest in other entities;-04012019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-04012019
Declaration by first director-04012019
Directors report as per section 134(3)-31122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018
Form MGT-7-29122018_signed
List of share holders, debenture holders;-28122018
Form MGT-7-25112017_signed