Company Information

CIN
Status
Date of Incorporation
01 August 2013
Listing Status
Unlisted
State
Kolkata
ROC
ROC Kolkata
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 199/-

Past Directors

Aditya Maheswari
Aditya Maheswari
Additional Director
almost 2 years ago
Manjula Maheswari
Manjula Maheswari
Additional Director
about 6 years ago
Monoj Maheswari
Monoj Maheswari
Director
over 11 years ago
Apurva Maheswari
Apurva Maheswari
Director
over 11 years ago
Pawan Kumar Yadav
Pawan Kumar Yadav
Director
over 11 years ago
Debashish Nag
Debashish Nag
Director
over 11 years ago

Documents

Form AOC-4-07012021_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30122020
Directors report as per section 134(3)-30122020
Form DPT-3-04112020_signed
Evidence of cessation;-18092020
Form DIR-12-18092020_signed
Notice of resignation;-18092020
Optional Attachment-(1)-18092020
Optional Attachment-(2)-18092020
Form DPT-3-15062020-signed
Form DIR-12-03012020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-31122019
Optional Attachment-(1)-31122019
Optional Attachment-(2)-31122019
Form DIR-12-28112019_signed
Optional Attachment-(2)-27112019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-27112019
Optional Attachment-(1)-27112019
Form MGT-7-11112019_signed
List of share holders, debenture holders;-08112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102019
Directors report as per section 134(3)-25102019
Form AOC-4-25102019_signed
Form DPT-3-26062019
Form INC-22-21022019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-18022019
Copies of the utility bills as mentioned above (not older than two months)-18022019
Form MGT-14-22112018_signed
Form INC-22-22112018_signed
Form DIR-11-22112018_signed