Company Information

CIN
Status
Date of Incorporation
07 June 1995
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
10,000,000
Authorised Capital
10,000,000

Directors

Vikram Harlalka
Vikram Harlalka
Director/Designated Partner
over 3 years ago
Lata Haralalka
Lata Haralalka
Director
over 3 years ago
Anvesha Harlalka
Anvesha Harlalka
Director/Designated Partner
about 5 years ago

Documents

Form DIR-12-05032021_signed
List of share holders, debenture holders;-11122020
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
Form AOC-4-11122020_signed
Form MGT-7-11122020_signed
Optional Attachment-(2)-02012020
Interest in other entities;-02012020
Optional Attachment-(1)-02012020
Form DIR-12-02012020_signed
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-4-17112019_signed
Directors report as per section 134(3)-25102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102019
Copy of the intimation sent by company-24102019
Copy of resolution passed by the company-24102019
Copy of written consent given by auditor-24102019
Form BEN - 2-22072019_signed
Declaration under section 90-22072019
List of share holders, debenture holders;-04122018
Form MGT-7-04122018_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
Form AOC-4-23102017