Company Information
CIN
Status
Date of Incorporation
24 November 2005
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
5,485,000
Authorised Capital
12,000,000
Directors
Kanika Harlalka
Director/Designated Partner
over 15 years ago
over 15 years ago
Manju Harlalka
Director/Designated Partner
about 20 years ago
about 20 years ago
Neel Shankar Harlalka
Director/Designated Partner
about 20 years ago
about 20 years ago
Past Directors
Ankita Singal
Director
about 20 years ago
about 20 years ago
Charges
21 May 2022
Hdfc Bank Limited
0
21 July 2022
Hdfc Bank Limited
0
21 May 2022
Hdfc Bank Limited
0
21 July 2022
Hdfc Bank Limited
0
21 May 2022
Hdfc Bank Limited
0
21 July 2022
Hdfc Bank Limited
0
Documents
List of share holders, debenture holders;-17122019
Form MGT-7-17122019_signed
Form AOC-4-28112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112019
Directors report as per section 134(3)-27112019
Form DPT-3-14112019-signed
Form ADT-1-15102019_signed
Optional Attachment-(1)-13102019
Copy of resolution passed by the company-13102019
Copy of written consent given by auditor-13102019
List of share holders, debenture holders;-29112018
Optional Attachment-(1)-29112018
Form MGT-7-29112018_signed
Directors report as per section 134(3)-28102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102018
Form AOC-4-28102018_signed
Optional Attachment-(1)-23112017
List of share holders, debenture holders;-23112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23112017
Directors report as per section 134(3)-23112017
Form AOC-4-23112017_signed
Form MGT-7-23112017_signed
List of share holders, debenture holders;-19112016
Optional Attachment-(1)-19112016
Form MGT-7-19112016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31102016
Directors report as per section 134(3)-31102016
Form AOC-4-31102016
Form MGT-7-251115.OCT
Form AOC-4-061115.OCT
