Company Information
CIN
Status
Date of Incorporation
20 February 1986
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,100,000
Authorised Capital
1,500,000
Directors
Manju Harlalka
Director/Designated Partner
over 6 years ago
over 6 years ago
Aditya Harlalka
Director
almost 28 years ago
almost 28 years ago
Past Directors
Mahesh Harlalka
Director
almost 28 years ago
almost 28 years ago
Suresh Kumar Harlalka
Director
almost 28 years ago
almost 28 years ago
Murari Mohan Haralalka
Director
almost 32 years ago
almost 32 years ago
Vishnu Prasad Harlalka
Director
almost 34 years ago
almost 34 years ago
Charges
12 November 2020
Icici Bank Limited
1 Crore
12 November 2020
Others
0
12 November 2020
Others
0
12 November 2020
Others
0
12 November 2020
Others
0
Documents
Form DPT-3-16122020-signed
Form DPT-3-06042020-signed
List of share holders, debenture holders;-27112019
Form MGT-7-27112019_signed
Directors report as per section 134(3)-26112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-26112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112019
Form DIR-12-26112019_signed
Form AOC-4-26112019_signed
Evidence of cessation;-01082019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-01082019
Form DIR-11-01082019_signed
Notice of resignation;-01082019
Optional Attachment-(1)-01082019
Notice of resignation filed with the company-01082019
Proof of dispatch-01082019
Form DIR-12-01082019_signed
Form DPT-3-27062019
Auditor?s certificate-27062019
Directors report as per section 134(3)-22112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22112018
List of share holders, debenture holders;-22112018
Form MGT-7-22112018_signed
Form AOC-4-22112018_signed
Form ADT-1-08122017_signed
Form AOC-4-04122017_signed
Form MGT-7-04122017_signed
Copy of written consent given by auditor-29112017
List of share holders, debenture holders;-29112017
Copy of the intimation sent by company-29112017
