Company Information

CIN
Status
Date of Incorporation
03 September 1979
State / ROC
Kolkata /
Last Balance Sheet
31 March 2021
Last Annual Meeting
20 August 2021
Paid Up Capital
2,400,000
Authorised Capital
2,500,000

Directors

Aditya Vikram Harlalka
Aditya Vikram Harlalka
Director
over 12 years ago
Lata Devi Bajoria
Lata Devi Bajoria
Director
almost 16 years ago
Surbhi Bajoria
Surbhi Bajoria
Director
over 17 years ago

Documents

Form MGT-7-15102020_signed
Form AOC-4-15102020_signed
Directors report as per section 134(3)-14102020
List of share holders, debenture holders;-14102020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14102020
Form BEN - 2-03012020_signed
Declaration under section 90-30122019
List of share holders, debenture holders;-06092019
Form MGT-7-06092019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14082019
Directors report as per section 134(3)-14082019
Form AOC-4-14082019_signed
Form ADT-1-02082019_signed
Copy of written consent given by auditor-02082019
Copy of the intimation sent by company-02082019
Copy of resolution passed by the company-02082019
Form ADT-1-08062019_signed
Copy of written consent given by auditor-30052019
Copy of resolution passed by the company-30052019
List of share holders, debenture holders;-20092018
Form MGT-7-20092018_signed
Form AOC-4-16082018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13082018
Directors report as per section 134(3)-13082018
List of share holders, debenture holders;-16082017
Form MGT-7-16082017_signed
Form AOC-4-11082017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10082017
Directors report as per section 134(3)-10082017
Form MGT-7-24082016_signed