Company Information

CIN
Status
Date of Incorporation
22 November 2005
Listing Status
Unlisted
State
Kolkata
ROC
ROC Kolkata
Industry
Commission Agents NEC Wholesale
Sub Category
Non-govt company
Last Balance Sheet
31 March 2020
Last Annual Meeting
31 December 2020
Paid Up Capital
4,474,500
Authorised Capital
4,500,000
Financials All Documents available from MCA @Rs 799/-

Directors

Shruti Maheshwari
Shruti Maheshwari
Director/Designated Partner
over 1 year ago
Nitin Maheshwari
Nitin Maheshwari
Director/Designated Partner
over 14 years ago

Past Directors

Pinkesh Maheshwari
Pinkesh Maheshwari
Director
over 14 years ago
Mahesh Kumar Dudhoria
Mahesh Kumar Dudhoria
Director
about 19 years ago

Charges

11 Crore
25 March 2015
Icici Bank Limited
2 Crore
29 May 2021
Icici Bank Limited
11 Crore
25 March 2015
Icici Bank Limited
0
25 March 2015
Icici Bank Limited
0
25 March 2015
Icici Bank Limited
0

Documents

Form DPT-3-27112020-signed
Form ADT-1-30082020_signed
Copy of resolution passed by the company-30082020
Copy of the intimation sent by company-30082020
Copy of written consent given by auditor-30082020
Form ADT-3-27082020_signed
Resignation letter-27082020
Form DPT-3-14052020-signed
Form BEN - 2-17012020_signed
Declaration under section 90-17012020
List of share holders, debenture holders;-11122019
Form MGT-7-11122019
Form AOC-4-17112019_signed
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-04112019
Supplementary or Test audit report under section 143-04112019
Form AOC - 4 CFS-04112019_signed
Directors report as per section 134(3)-25102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-25102019
Form ADT-1-12102019_signed
Copy of resolution passed by the company-12102019
Copy of written consent given by auditor-12102019
Copy of the intimation sent by company-12102019
Form DPT-3-01072019
List of share holders, debenture holders;-04122018
Form MGT-7-04122018_signed
Supplementary or Test audit report under section 143-23102018
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-23102018