Company Information

CIN
Status
Date of Incorporation
29 March 2012
Listing Status
Unlisted
State
Kolkata
ROC
ROC Kolkata
Industry
Other Business Activities NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
110,000
Authorised Capital
110,000
Financials All Documents available from MCA @Rs 799/-

Directors

Vinay Maheshwari
Vinay Maheshwari
Director
over 1 year ago
Krishna Gopal Maheshwari
Krishna Gopal Maheshwari
Director
over 1 year ago

Past Directors

Ravi Shankar Pandey
Ravi Shankar Pandey
Director
almost 13 years ago
Sujoy Ghosh
Sujoy Ghosh
Director
almost 13 years ago

Documents

Form MGT-7-12122019_signed
List of share holders, debenture holders;-11122019
Supplementary or Test audit report under section 143-26112019
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-26112019
Form AOC - 4 CFS-26112019
Directors report as per section 134(3)-07112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07112019
Form AOC-4-07112019_signed
Form ADT-1-20092019_signed
Copy of written consent given by auditor-20092019
Copy of resolution passed by the company-20092019
Optional Attachment-(1)-20092019
-20092019
Form ADT-3-17092019_signed
Resignation letter-17092019
Form AOC - 4 CFS-15012019_signed
Form MGT-7-10012019_signed
Form AOC-4-10012019_signed
Optional Attachment-(1)-31122018
List of share holders, debenture holders;-31122018
Directors report as per section 134(3)-31122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-31122018
List of share holders, debenture holders;-07102017
Form MGT-7-07102017_signed
Form AOC-4-06102017_signed
Form AOC - 4 CFS-06102017_signed