Company Information

CIN
Status
Date of Incorporation
08 February 1989
Listing Status
Unlisted
State
Kolkata
ROC
ROC Kolkata
Industry
Carbonpaper and Stationary Items
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
10,000,000
Authorised Capital
10,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Amita Maheshwari
Amita Maheshwari
Director/Designated Partner
about 1 year ago
Rakesh Kumar Maheshwari
Rakesh Kumar Maheshwari
Director/Designated Partner
about 1 year ago

Past Directors

Sushil Kumar Maheshwari
Sushil Kumar Maheshwari
Director
over 10 years ago

Charges

4 Crore
25 August 2018
Kotak Mahindra Bank Limited
2 Crore
31 March 2017
Reliance Capital Ltd
50 Lak
28 February 2017
Reliance Capital Ltd
1 Crore
18 July 2014
Hdfc Bank Limited
3 Crore
23 July 2014
Hdfc Bank Limited
3 Crore
28 February 2017
Others
0
25 August 2018
Others
0
18 July 2014
Hdfc Bank Limited
0
23 July 2014
Hdfc Bank Limited
0
31 March 2017
Others
0
03 October 2023
Others
0
28 February 2017
Others
0
25 August 2018
Others
0
23 July 2014
Hdfc Bank Limited
0
18 July 2014
Hdfc Bank Limited
0
31 March 2017
Others
0
03 October 2023
Others
0
28 February 2017
Others
0
25 August 2018
Others
0
23 July 2014
Hdfc Bank Limited
0
18 July 2014
Hdfc Bank Limited
0
31 March 2017
Others
0
03 October 2023
Others
0
28 February 2017
Others
0
25 August 2018
Others
0
23 July 2014
Hdfc Bank Limited
0
18 July 2014
Hdfc Bank Limited
0
31 March 2017
Others
0

Documents

Form DPT-3-26122020_signed
Form CHG-1-04092020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200904
Instrument(s) of creation or modification of charge;-03092020
Form CHG-1-11062020_signed
Instrument(s) of creation or modification of charge;-11062020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200611
Form DPT-3-06052020-signed
List of share holders, debenture holders;-14122019
Form MGT-7-14122019_signed
Form AOC-4-28112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112019
Directors report as per section 134(3)-27112019
Form DPT-3-29062019
Form CHG-4-22022019_signed
Letter of the charge holder stating that the amount has been satisfied-22022019
CERTIFICATE OF SATISFACTION OF CHARGE-20190222
Form CHG-4-21022019_signed
Letter of the charge holder stating that the amount has been satisfied-21022019
CERTIFICATE OF SATISFACTION OF CHARGE-20190221
List of share holders, debenture holders;-26122018
Form MGT-7-26122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24122018
Directors report as per section 134(3)-24122018
Form AOC-4-24122018_signed
Form CHG-1-19092018_signed
Instrument(s) of creation or modification of charge;-19092018
CERTIFICATE OF REGISTRATION OF CHARGE-20180919
Directors report as per section 134(3)-24022018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24022018