Company Information
CIN
Status
Date of Incorporation
20 May 1994
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2018
Last Annual Meeting
29 September 2018
Paid Up Capital
292,000
Authorised Capital
1,000,000
Directors
Mamraj Harbhajanka
Director/Designated Partner
over 31 years ago
over 31 years ago
Anil Kumar Harbhajanka
Director/Designated Partner
over 31 years ago
over 31 years ago
Manoj Kumar Harbhajanka
Director/Designated Partner
over 31 years ago
over 31 years ago
Documents
List of share holders, debenture holders;-08022019
Form MGT-7-08022019_signed
Directors report as per section 134(3)-07022019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07022019
Form AOC-4-07022019_signed
Form MGT-7-19052018_signed
List of share holders, debenture holders;-18052018
Directors report as per section 134(3)-07052018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-07052018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07052018
Form AOC-4-07052018_signed
Form ADT-1-27022018_signed
Copy of written consent given by auditor-27022018
Copy of resolution passed by the company-27022018
Copy of the intimation sent by company-27022018
Form ADT-3-02022018-signed
Resignation letter-01022018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17012017
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-17012017
Directors report as per section 134(3)-17012017
List of share holders, debenture holders;-17012017
Form AOC-4-17012017_signed
Form MGT-7-17012017_signed
Form AOC-4-061215.OCT
Form MGT-7-281115.OCT
-181214.OCT
Form23AC-171214 for the FY ending on-310314.OCT
FormSchV-171214 for the FY ending on-310314.OCT
Form MGT-14-231014.OCT
Copy of resolution-221014.PDF
