Company Information

CIN
Status
Date of Incorporation
02 July 2011
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
495,000
Authorised Capital
500,000

Directors

Puja Harlalka
Puja Harlalka
Director/Designated Partner
over 2 years ago
Rama Bagaria
Rama Bagaria
Director
over 4 years ago

Past Directors

Shilpi Agarwal
Shilpi Agarwal
Director
over 10 years ago
Ajay Kumar Agarwal
Ajay Kumar Agarwal
Director
over 10 years ago
Rohit Harlalka
Rohit Harlalka
Director
over 14 years ago
Puspa Harlalka
Puspa Harlalka
Director
over 14 years ago

Documents

Form MGT-7-18122019_signed
List of share holders, debenture holders;-17122019
Directors report as per section 134(3)-20102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20102019
Form AOC-4-20102019_signed
Form ADT-1-14082019_signed
Copy of written consent given by auditor-14082019
Copy of the intimation sent by company-14082019
Form ADT-1-04062019_signed
Copy of written consent given by auditor-28052019
Copy of resolution passed by the company-28052019
List of share holders, debenture holders;-10112018
Form MGT-7-10112018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102018
Directors report as per section 134(3)-28102018
Form AOC-4-28102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13022018
Directors report as per section 134(3)-13022018
Form AOC-4-13022018_signed
Form MGT-7-04122017_signed
List of share holders, debenture holders;-29112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21032017
Details of other Entity(s)-21032017
Directors report as per section 134(3)-21032017
Form AOC-4-21032017_signed
Form MGT-7-05122016_signed
List of share holders, debenture holders;-28112016
Form DIR-11-280216.OCT
Form DIR-12-270216.OCT
Evidence of cessation-260216.PDF