Company Information

CIN
Status
Date of Incorporation
15 July 2011
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
472,000
Authorised Capital
500,000
Financials All Documents available from MCA @Rs 499/-

Directors

Arun Kumar Maheshwari
Arun Kumar Maheshwari
Director
over 1 year ago
Nitu Maheshwari
Nitu Maheshwari
Director
over 13 years ago

Charges

87 Lak
26 December 2022
Aditya Birla Finance Limited
87 Lak
26 December 2022
Others
0
26 December 2022
Others
0

Documents

Form DPT-3-03062020-signed
List of share holders, debenture holders;-17122019
Form MGT-7-17122019_signed
Form AOC-4-23112019_signed
Directors report as per section 134(3)-22112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22112019
Form ADT-1-11102019_signed
Copy of resolution passed by the company-11102019
Copy of written consent given by auditor-11102019
Optional Attachment-(1)-11102019
Form BEN - 2-27072019_signed
Declaration under section 90-27072019
Form DPT-3-22072019
Form MGT-7-29112018_signed
List of share holders, debenture holders;-28112018
Form AOC-4-24102018_signed
Directors report as per section 134(3)-23102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23102018
Form MGT-14-14062018-signed
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20180614
Altered articles of association-12062018
Altered memorandum of association-12062018
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-12062018
Directors report as per section 134(3)-25092017
List of share holders, debenture holders;-25092017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25092017
Form AOC-4-25092017_signed
Form MGT-7-25092017_signed
Form MGT-7-28112016_signed
List of share holders, debenture holders;-25112016