Company Information
CIN
Status
Date of Incorporation
18 January 1978
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
28 September 2023
Paid Up Capital
820,500
Authorised Capital
1,000,000
Directors
Hari Shankar Halwasiya
Managing Director
over 2 years ago
over 2 years ago
Aditya Halwasiya
Director
almost 3 years ago
almost 3 years ago
Usha Halwasiya
Director
over 39 years ago
over 39 years ago
Past Directors
Nivedita Halwasiya
Additional Director
over 16 years ago
over 16 years ago
Charges
11 June 1997
Kotak Mahindra Bank Limited
55 Lak
11 June 1997
Kotak Mahindra Bank Limited
0
11 June 1997
Kotak Mahindra Bank Limited
0
Documents
Form MGT-7-05012021_signed
List of share holders, debenture holders;-31122020
Directors report as per section 134(3)-25122020
Form AOC-4-26122020_signed
Directors report as per section 134(3)-25122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25122020
Form DPT-3-22122020-signed
Auditor?s certificate-30092020
List of share holders, debenture holders;-31102019
Form MGT-7-31102019_signed
Form AOC-4-23102019_signed
Directors report as per section 134(3)-22102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22102019
Form ADT-1-12102019_signed
Copy of written consent given by auditor-12102019
Copy of resolution passed by the company-12102019
Copy of the intimation sent by company-12102019
Form BEN - 2-31072019_signed
Declaration under section 90-31072019
Form DPT-3-29062019
Optional Attachment-(1)-29062019
List of share holders, debenture holders;-30102018
Form MGT-7-30102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102018
Directors report as per section 134(3)-27102018
Form AOC-4-27102018_signed
List of share holders, debenture holders;-31102017
Form MGT-7-31102017_signed
Directors report as per section 134(3)-24102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102017
