Company Information

CIN
Status
Date of Incorporation
08 September 2004
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
250,000
Authorised Capital
1,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Anirudh Maheswari
Anirudh Maheswari
Director
over 20 years ago
Bikram Maheswari
Bikram Maheswari
Director
over 20 years ago

Past Directors

Divya Maheswari
Divya Maheswari
Additional Director
about 6 years ago

Documents

Form DPT-3-03042021_signed
Form DPT-3-22062020-signed
Form INC-22-06032020_signed
Copies of the utility bills as mentioned above (not older than two months)-05032020
Copy of board resolution authorizing giving of notice-05032020
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-05032020
List of share holders, debenture holders;-15112019
Form MGT-7-15112019_signed
Form AOC-4-30102019_signed
Directors report as per section 134(3)-26102019
Optional Attachment-(1)-26102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102019
Form DPT-3-27072019
Notice of resignation;-16032019
Optional Attachment-(1)-16032019
Evidence of cessation;-16032019
Form DIR-12-16032019_signed
Form DIR-12-29122018_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-28122018
Optional Attachment-(1)-28122018
Optional Attachment-(2)-28122018
Optional Attachment-(3)-28122018
Declaration by first director-28122018
Form MGT-7-12112018_signed
Form AOC-4-12112018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10112018
Directors report as per section 134(3)-10112018
List of share holders, debenture holders;-10112018
Optional Attachment-(1)-10112018
Copy of resolution passed by the company-13102018