Company Information

CIN
Status
Date of Incorporation
18 May 1995
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
230,000
Authorised Capital
1,000,000

Directors

Mita Harbhajanka
Mita Harbhajanka
Director/Designated Partner
over 2 years ago
Deepak Harbhajanka Kumar
Deepak Harbhajanka Kumar
Director/Designated Partner
over 30 years ago

Past Directors

Ruchir Harbhajanka
Ruchir Harbhajanka
Additional Director
over 7 years ago
Anil Kumar Harbhajanka
Anil Kumar Harbhajanka
Director
almost 30 years ago
Mamraj Harbhajanka
Mamraj Harbhajanka
Director
over 30 years ago

Documents

Form DPT-3-21122020-signed
Form DPT-3-17062020-signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01112019
Directors report as per section 134(3)-01112019
List of share holders, debenture holders;-01112019
Form DIR-12-01112019_signed
Form AOC-4-01112019_signed
Form MGT-7-01112019_signed
Form ADT-1-17102019_signed
Copy of resolution passed by the company-17102019
Copy of written consent given by auditor-17102019
Form DPT-3-30062019
List of share holders, debenture holders;-11022019
Form MGT-7-11022019_signed
Directors report as per section 134(3)-08022019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08022019
Form AOC-4-08022019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-03052018
Form DIR-12-03052018_signed
Optional Attachment-(1)-03052018
Form AOC-4-05122017_signed
List of share holders, debenture holders;-30112017
Form MGT-7-30112017_signed
Directors report as per section 134(3)-29112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112017
List of share holders, debenture holders;-21122016
Form MGT-7-21122016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19122016
Directors report as per section 134(3)-19122016
Form AOC-4-19122016_signed