Company Information

CIN
Status
Date of Incorporation
02 September 1985
Listing Status
Unlisted
State
Kolkata
ROC
ROC Kolkata
Industry
Machinery & Equipment Wholesale
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
25 September 2023
Paid Up Capital
22,536,870
Authorised Capital
27,500,000
Financials All Documents available from MCA @Rs 199/-

Directors

Sonam Maheswari
Sonam Maheswari
Director/Designated Partner
almost 2 years ago
Aditya Maheswari
Aditya Maheswari
Director
over 18 years ago

Past Directors

Apurva Maheswari
Apurva Maheswari
Director
over 14 years ago
Ajay Kumar Lohia
Ajay Kumar Lohia
Director
over 19 years ago

Documents

Form MGT-7-29122019_signed
List of share holders, debenture holders;-27122019
Optional Attachment-(1)-27122019
Form AOC - 4 CFS-15122019_signed
Form AOC-4-15122019_signed
Directors report as per section 134(3)-29112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-29112019
Supplementary or Test audit report under section 143-29112019
Form DIR-12-17072019_signed
Notice of resignation;-13072019
Optional Attachment-(1)-13072019
Evidence of cessation;-13072019
Optional Attachment-(4)-30032019
Optional Attachment-(2)-30032019
Optional Attachment-(3)-30032019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-30032019
Form DIR-12-30032019_signed
Optional Attachment-(5)-30032019
Interest in other entities;-30032019
Form MGT-7-01012019_signed
Form AOC - 4 CFS-01012019_signed
Supplementary or Test audit report under section 143-30122018
Optional Attachment-(1)-30122018
Optional Attachment-(2)-30122018
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-30122018
List of share holders, debenture holders;-30122018
Form AOC-4-03112018