Company Information

CIN
Status
Date of Incorporation
18 March 1948
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,884,500
Authorised Capital
2,000,000

Directors

Runit Harlalka
Runit Harlalka
Director
over 23 years ago
Om Prakash Harlalka
Om Prakash Harlalka
Director
about 47 years ago
Sakuntala Harlalka
Sakuntala Harlalka
Director
about 51 years ago

Past Directors

Purushottam Kumar Harlalka
Purushottam Kumar Harlalka
Director
over 45 years ago

Documents

Form MGT-7A-01022024_signed
List of share holders, debenture holders;-24112023
List of Directors;-24112023
Form MGT-7A-24112023
Form AOC-4-16112023_signed
Optional Attachment-(1)-26102023
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102023
Directors report as per section 134(3)-26102023
Form AOC-4-26102023
Form MGT-7A-07112022_signed
List of Directors;-02112022
List of share holders, debenture holders;-02112022
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22102022
Optional Attachment-(1)-22102022
Directors report as per section 134(3)-22102022
Form AOC-4-22102022_signed
List of Directors;-02122021
List of share holders, debenture holders;-02122021
Form MGT-7A-02122021_signed
Directors report as per section 134(3)-30112021
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112021
Form AOC-4-30112021_signed
List of share holders, debenture holders;-28012021
Form AOC-4-04022021_signed
Form MGT-7-04022021_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01022021
Form ADT-1-08012021
Copy of written consent given by auditor-08012021
Copy of resolution passed by the company-08012021
Copy of the intimation sent by company-08012021