Company Information

CIN
Status
Date of Incorporation
15 September 1984
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
3,000,980
Authorised Capital
3,010,000

Directors

Mukesh Harbhajanka
Mukesh Harbhajanka
Director/Designated Partner
over 2 years ago
Sweta Harbhajanka
Sweta Harbhajanka
Director
over 13 years ago

Past Directors

Sunil Kumar Harbhajanka
Sunil Kumar Harbhajanka
Director
over 14 years ago
Punit Sureka
Punit Sureka
Director
about 18 years ago
Narayan Chakrabarti
Narayan Chakrabarti
Director
almost 35 years ago
Rajeswar Prosad Varma
Rajeswar Prosad Varma
Director
over 36 years ago

Documents

Form DPT-3-04012021_signed
Form BEN - 2-05012020_signed
Form MGT-7-31122019_signed
Optional Attachment-(1)-30122019
Declaration under section 90-30122019
List of share holders, debenture holders;-30122019
Form AOC-4-03122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Directors report as per section 134(3)-30112019
Optional Attachment-(1)-30112019
Optional Attachment-(2)-30112019
Form ADT-1-14102019_signed
Optional Attachment-(1)-14102019
Copy of written consent given by auditor-14102019
Optional Attachment-(2)-14102019
Copy of the intimation sent by company-14102019
Copy of resolution passed by the company-14102019
Form MGT-14-04102019_signed
Altered memorandum of association-04102019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-04102019
Form DPT-3-30062019
Form DPT-3-29062019
Form ADT-1-01062019_signed
Optional Attachment-(2)-31052019
Copy of resolution passed by the company-31052019
Optional Attachment-(1)-31052019
Copy of written consent given by auditor-31052019
Form AOC-4-15012019_signed
Form MGT-7-15012019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-08012019