Company Information

CIN
Status
Date of Incorporation
10 January 1989
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
6,796,600
Authorised Capital
7,600,000

Directors

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

Past Directors

Leela Dhar
Leela Dhar
Director
almost 26 years ago

Documents

Form MGT-7-20112019_signed
List of share holders, debenture holders;-19112019
Form AOC-4-17112019_signed
Form ADT-1-23102019_signed
Form ADT-1-22102019_signed
-22102019
Directors report as per section 134(3)-22102019
Optional Attachment-(1)-22102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22102019
Copy of resolution passed by the company-22102019
Copy of written consent given by auditor-22102019
Copy of the intimation sent by company-22102019
Form ADT-3-26062019_signed
Resignation letter-26062019
Form MGT-7-12122018_signed
List of share holders, debenture holders;-05122018
Form AOC-4-26102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102018
Optional Attachment-(1)-24102018
Directors report as per section 134(3)-24102018
Form DIR-12-23022018_signed
Optional Attachment-(1)-22022018
Evidence of cessation;-22022018
Notice of resignation;-22022018
Form DIR-12-04122017_signed
Interest in other entities;-01122017
Letter of appointment;-01122017
Declaration of the appointee director, Managing director, in Form No. DIR-2;-01122017
Form MGT-7-21112017_signed
List of share holders, debenture holders;-14112017