Company Information

CIN
Status
Date of Incorporation
04 April 2011
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
25 September 2023
Paid Up Capital
8,372,800
Authorised Capital
10,000,000

Directors

Vikram Harlalka
Vikram Harlalka
Director/Designated Partner
almost 3 years ago
Seema Harlalka
Seema Harlalka
Director/Designated Partner
over 14 years ago

Past Directors

Tarun Tunga
Tarun Tunga
Director
over 14 years ago
Badal Guha
Badal Guha
Director
over 14 years ago

Documents

Form SH-7-06012021-signed
Copy of the resolution for alteration of capital;-17122020
Altered memorandum of assciation;-17122020
Optional Attachment-(1)-17122020
Form MGT-7-12112020_signed
List of share holders, debenture holders;-10112020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102020
Directors report as per section 134(3)-27102020
Form AOC-4-27102020_signed
Form AOC-4-16112019_signed
List of share holders, debenture holders;-14112019
Form MGT-7-14112019
Supplementary or Test audit report under section 143-24102019
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-24102019
Form AOC - 4 CFS-24102019
Directors report as per section 134(3)-23102019
Optional Attachment-(1)-23102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23102019
Optional Attachment-(2)-23102019
Form ADT-1-14102019_signed
Copy of resolution passed by the company-14102019
Copy of the intimation sent by company-14102019
Optional Attachment-(1)-14102019
Copy of written consent given by auditor-14102019
Form BEN - 2-08082019_signed
Declaration under section 90-08082019
Copy of written consent given by auditor-29052019
Optional Attachment-(1)-29052019
Form ADT-1-08062019_signed