Company Information

CIN
Status
Date of Incorporation
01 April 2011
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
200,000
Authorised Capital
200,000

Directors

Anvesha Harlalka
Anvesha Harlalka
Director/Designated Partner
about 5 years ago
Vikram Harlalka
Vikram Harlalka
Director/Designated Partner
over 14 years ago

Past Directors

Sudipta Bhuiya
Sudipta Bhuiya
Director
over 14 years ago

Documents

Form DIR-12-05032021_signed
Form MGT-7-05032021_signed
Form DPT-3-14122020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11122020
Directors report as per section 134(3)-11122020
List of share holders, debenture holders;-11122020
Form AOC-4-11122020_signed
Optional Attachment-(2)-02012020
Optional Attachment-(1)-02012020
Notice of resignation;-02012020
Interest in other entities;-02012020
Form DIR-12-02012020_signed
Evidence of cessation;-02012020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-02012020
Form MGT-7-12122019_signed
List of share holders, debenture holders;-10122019
Form ADT-1-17112019_signed
Form AOC-4-16112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102019
Directors report as per section 134(3)-25102019
Copy of resolution passed by the company-24102019
Copy of the intimation sent by company-24102019
Copy of written consent given by auditor-24102019
List of share holders, debenture holders;-03112018
Form MGT-7-03112018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102018
Directors report as per section 134(3)-25102018
Form AOC-4-25102018_signed
List of share holders, debenture holders;-14112017
Form MGT-7-14112017_signed