Company Information

CIN
Status
Date of Incorporation
09 June 1993
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2022
Last Annual Meeting
29 July 2022
Paid Up Capital
1,405,500
Authorised Capital
2,000,000

Directors

Sunita Harlalka
Sunita Harlalka
Director
over 32 years ago
Ashok Kumar Harlalka
Ashok Kumar Harlalka
Director
over 32 years ago

Charges

0
06 March 1999
Oriental Bank Of Commerce
30 Lak
06 March 1999
Oriental Bank Of Commerce
0
06 March 1999
Oriental Bank Of Commerce
0

Documents

Form ADT-1-12112020_signed
Copy of written consent given by auditor-10112020
Copy of resolution passed by the company-10112020
Form AOC-4-29102020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102020
List of share holders, debenture holders;-28102020
Form MGT-7-28102020_signed
Form MGT-7-17112019_signed
List of share holders, debenture holders;-22102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22102019
Form AOC-4-22102019
Form ADT-1-16042019_signed
Copy of resolution passed by the company-16042019
Copy of written consent given by auditor-16042019
Form MGT-7-25102018_signed
Form AOC-4-25102018_signed
List of share holders, debenture holders;-22102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19102018
Form MGT-7-06122017_signed
Optional Attachment-(1)-27112017
List of share holders, debenture holders;-27112017
Form AOC-4-25102017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23102017
Form ADT-1-27042017_signed
Optional Attachment-(2)-27042017
Optional Attachment-(1)-27042017
Copy of written consent given by auditor-27042017
Copy of the intimation sent by company-27042017
Form ADT-3-28022017-signed
Resignation letter-24022017