Company Information

CIN
Status
Date of Incorporation
24 March 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
1,256,800
Authorised Capital
1,300,000
Financials All Documents available from MCA @Rs 499/-

Directors

Anirudha Maheshwari
Anirudha Maheshwari
Director
almost 2 years ago
Rajiv Kumar Maheshwari
Rajiv Kumar Maheshwari
Director
over 12 years ago

Past Directors

Sujit Kumar Bose
Sujit Kumar Bose
Director
almost 13 years ago

Documents

Form MGT-7-11122019_signed
List of share holders, debenture holders;-09122019
Form AOC-4-27112019_signed
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-26112019
Statement of Subsidiaries as per section 129 - Form AOC-1-26112019
Supplementary or Test audit report under section 143-26112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112019
Directors report as per section 134(3)-26112019
Form AOC - 4 CFS-26112019
Form DPT-3-27062019
Form MGT-14-15062019_signed
Form INC-22-15062019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-15062019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-15062019
Copies of the utility bills as mentioned above (not older than two months)-15062019
Optional Attachment-(1)-15062019
Copy of board resolution authorizing giving of notice-15062019
Optional Attachment-(2)-15062019
List of share holders, debenture holders;-26122018
Form MGT-7-26122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22122018
Directors report as per section 134(3)-22122018
Statement of Subsidiaries as per section 129 - Form AOC-1-22122018
Form AOC-4-22122018_signed
Form AOC - 4 CFS-10122017_signed
Form MGT-7-01122017_signed
Supplementary or Test audit report under section 143-28112017
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-28112017