Company Information

CIN
Status
Date of Incorporation
31 March 1993
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
812,500
Authorised Capital
1,000,000

Directors

Santosh Kumar Haralalka
Santosh Kumar Haralalka
Director/Designated Partner
over 2 years ago
Vishal Harlalka
Vishal Harlalka
Director/Designated Partner
over 2 years ago
Urmila Harlalka
Urmila Harlalka
Director/Designated Partner
almost 26 years ago

Past Directors

Bhagwan Das Harlalka
Bhagwan Das Harlalka
Director
over 21 years ago

Charges

6 Lak
14 August 2014
Dena Bank
6 Lak
14 August 2014
Dena Bank
0
14 August 2014
Dena Bank
0
14 August 2014
Dena Bank
0

Documents

Form DPT-3-03042021_signed
Form DPT-3-22052020-signed
Form AOC-4-10122019_signed
List of share holders, debenture holders;-29112019
Form MGT-7-29112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Directors report as per section 134(3)-28112019
Form DPT-3-04072019
Form DIR-12-23052019_signed
Evidence of cessation;-24042019
Optional Attachment-(1)-24042019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21112018
Directors report as per section 134(3)-21112018
List of share holders, debenture holders;-21112018
Form MGT-7-21112018_signed
Form AOC-4-21112018_signed
Form MGT-7-08122017_signed
Form AOC-4-06122017_signed
Form ADT-1-01122017_signed
Copy of resolution passed by the company-01122017
Copy of written consent given by auditor-01122017
Copy of the intimation sent by company-01122017
Directors report as per section 134(3)-29112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112017
List of share holders, debenture holders;-28112017
Form MGT-14-22112017_signed
Form ADT-1-22112017_signed
Copy of the intimation sent by company-22112017
Copy of written consent given by auditor-22112017
Optional Attachment-(1)-22112017