Company Information

CIN
Status
Date of Incorporation
13 May 2005
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
30 September 2023
Paid Up Capital
4,890,000
Authorised Capital
5,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Purushottam Maheshwari
Purushottam Maheshwari
Director/Designated Partner
over 1 year ago
Sadhana Maheshwari
Sadhana Maheshwari
Director/Designated Partner
over 1 year ago
Julie Beria
Julie Beria
Director
over 19 years ago

Past Directors

Pritam Beria
Pritam Beria
Director
over 19 years ago

Charges

30 March 2022
Hdfc Bank Limited
0
30 March 2022
Hdfc Bank Limited
0
30 March 2022
Hdfc Bank Limited
0

Documents

Form DPT-3-11062020-signed
Form MGT-7-20112019_signed
Form AOC-4-20112019_signed
List of share holders, debenture holders;-19112019
Directors report as per section 134(3)-19112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-19112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19112019
Form ADT-1-16102019_signed
Copy of written consent given by auditor-15102019
Copy of the intimation sent by company-15102019
Copy of resolution passed by the company-15102019
Form BEN - 2-09092019_signed
Declaration under section 90-02092019
Form DPT-3-28062019
Form INC-22-28052019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-28052019
Optional Attachment-(1)-28052019
Copies of the utility bills as mentioned above (not older than two months)-28052019
Form MGT-7-09012019_signed
Form AOC-4-09012019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-29122018
Directors report as per section 134(3)-29122018
List of share holders, debenture holders;-29122018
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)-24112017
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-24112017
Directors report as per section 134(3)-24112017
Form AOC-4-24112017_signed
Form MGT-7-24112017_signed