Company Information

CIN
Status
Date of Incorporation
07 July 1948
Listing Status
Unlisted
State
Kolkata
ROC
ROC Kolkata
Industry
Other Special Purpose Machinery, Equipment NEC Including Part And Accessories
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
28,995,000
Authorised Capital
30,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Varun Maheswari
Varun Maheswari
Director
almost 2 years ago
Veena Maheswari
Veena Maheswari
Director
almost 24 years ago
Sudarshan Maheswari Kumar
Sudarshan Maheswari Kumar
Beneficial Owner
almost 41 years ago

Charges

1 Lak
02 August 1996
Anz Grindlays Bank
1 Lak
02 August 1996
Anz Grindlays Bank
0
02 August 1996
Anz Grindlays Bank
0

Documents

Form MGT-7A-04122023_signed
List of share holders, debenture holders;-24112023
List of Directors;-24112023
Form AOC-4-19112023_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16112023
Directors report as per section 134(3)-16112023
Form MGT-7A-26112022
List of share holders, debenture holders;-26112022
List of Directors;-26112022
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31102022
Directors report as per section 134(3)-31102022
Form AOC-4-31102022
Form DPT-3-05072022_signed
Form MGT-7-02042022_signed
List of share holders, debenture holders;-14032022
Optional Attachment-(2)-14032022
Optional Attachment-(1)-14032022
Form AOC-4-09032022_signed
Directors report as per section 134(3)-08032022
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08032022
Optional Attachment-(1)-08032022
Form DPT-3-03092021_signed
Form CFSS-2020-25042021_signed
Form MGT-7-17032021_signed
List of share holders, debenture holders;-23022021
Approval letter for extension of AGM;-23022021
Form DPT-3-08022021-signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26012021
Approval letter of extension of financial year or AGM-26012021
Directors report as per section 134(3)-26012021