Company Information

CIN
Status
Date of Incorporation
16 September 1981
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
31,920,900
Authorised Capital
32,050,000

Directors

Akshat Harlalka
Akshat Harlalka
Director
over 2 years ago
Prakash Chandra Harlalka
Prakash Chandra Harlalka
Beneficial Owner
over 2 years ago
Hari Harlalka
Hari Harlalka
Director/Designated Partner
about 8 years ago

Past Directors

Leela Dhar
Leela Dhar
Director
over 24 years ago

Documents

Form MGT-7-24112019_signed
List of share holders, debenture holders;-19112019
Form AOC-4-17112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22102019
Optional Attachment-(1)-22102019
Directors report as per section 134(3)-22102019
Form DPT-3-17102019-signed
Form BEN - 2-05082019_signed
Declaration under section 90-05082019
Optional Attachment-(1)-05082019
Form MGT-7-12122018_signed
List of share holders, debenture holders;-10122018
Form ADT-1-30102018_signed
-30102018
Copy of resolution passed by the company-30102018
Copy of written consent given by auditor-30102018
Form AOC-4-27102018_signed
Optional Attachment-(1)-26102018
Directors report as per section 134(3)-26102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102018
Form ADT-1-25092018_signed
Form PAS-3-19092018_signed
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-19092018
Optional Attachment-(1)-19092018
Optional Attachment-(2)-19092018
Copy of Board or Shareholders? resolution-19092018
Form SH-7-17092018-signed
Altered memorandum of assciation;-14092018
Optional Attachment-(2)-14092018
Copy of the resolution for alteration of capital;-14092018