Company Information

CIN
Status
Date of Incorporation
17 March 2010
Listing Status
Unlisted
State
Kolkata
ROC
ROC Kolkata
Industry
Other Wholesale NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
25 September 2023
Paid Up Capital
248,000
Authorised Capital
250,000
Financials All Documents available from MCA @Rs 499/-

Directors

Himanshu Maheswari
Himanshu Maheswari
Director/Designated Partner
over 1 year ago
Dimple Manihar
Dimple Manihar
Director/Designated Partner
almost 2 years ago
Rukhmani Devi Manihar
Rukhmani Devi Manihar
Director
almost 2 years ago
Amar Chand Maheswari
Amar Chand Maheswari
Director
about 2 years ago

Past Directors

Jyoti Arun Udani
Jyoti Arun Udani
Director
almost 15 years ago
Ram Babu Das
Ram Babu Das
Director
almost 15 years ago

Documents

Form ADT-1-29112020_signed
Copy of resolution passed by the company-29112020
Copy of written consent given by auditor-29112020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13112020
Directors report as per section 134(3)-13112020
List of share holders, debenture holders;-13112020
Form MGT-7-13112020_signed
Form AOC-4-13112020_signed
Form ADT-1-11102020_signed
Copy of written consent given by auditor-11102020
Copy of resolution passed by the company-11102020
Form AOC-4-29092020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27092020
Directors report as per section 134(3)-27092020
List of share holders, debenture holders;-27092020
Form MGT-7-27092020_signed
Form MGT-7-25112017_signed
List of share holders, debenture holders;-24112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21112017
Directors report as per section 134(3)-21112017
Form AOC-4-21112017_signed
Form 20B-24042017_signed
Form MGT-7-24042017_signed
Form AOC-4-22042017_signed
Form MGT-7-22042017_signed
Form 20B-22042017_signed
Annual return as per schedule V of the Companies Act,1956-21042017
Directors report as per section 134(3)-21042017
List of share holders, debenture holders;-21042017
Optional Attachment-(1)-21042017