Company Information

CIN
Status
Date of Incorporation
29 April 1961
Listing Status
Unlisted
State
Kolkata
ROC
ROC Kolkata
Industry
Commission Agents NEC Wholesale
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
500,000
Authorised Capital
500,000
Financials All Documents available from MCA @Rs 199/-

Directors

Alok Maheshwary
Alok Maheshwary
Director/Designated Partner
over 1 year ago
Sunanda Maheshwary
Sunanda Maheshwary
Director/Designated Partner
almost 31 years ago
Manjushree Maheshwary
Manjushree Maheshwary
Director/Designated Partner
almost 31 years ago
Ashok Maheshwary
Ashok Maheshwary
Director/Designated Partner
over 39 years ago

Charges

9 Lak
27 March 2012
Allahabad Bank
9 Lak
27 March 2012
Allahabad Bank
0
27 March 2012
Allahabad Bank
0
27 March 2012
Allahabad Bank
0

Documents

Form AOC-4-23012024-signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122023
Directors report as per section 134(3)-28122023
Form MGT-7-04112023_signed
Directors report as per section 134(3)-28102023
List of share holders, debenture holders;-28102023
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102023
Directors report as per section 134(3)-17102022
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17102022
List of share holders, debenture holders;-17102022
Form AOC-4-17102022_signed
Form MGT-7-17102022_signed
Form AOC-4-18012022-signed
List of share holders, debenture holders;-13012022
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13012022
Approval letter for extension of AGM;-13012022
Directors report as per section 134(3)-13012022
Approval letter of extension of financial year or AGM-13012022
Form MGT-7-13012022_signed
Form ADT-1-15022021_signed
Form AOC-4-15022021_signed
Form MGT-7-14022021_signed
Approval letter of extension of financial year or AGM-27012021
Approval letter for extension of AGM;-27012021
List of share holders, debenture holders;-27012021
Directors report as per section 134(3)-27012021
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27012021
Copy of written consent given by auditor-25012021
Copy of resolution passed by the company-25012021
Copy of the intimation sent by company-25012021