Company Information

CIN
Status
Date of Incorporation
30 July 1991
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
8,995,200
Authorised Capital
9,000,000

Directors

Mukesh Harbhajanka
Mukesh Harbhajanka
Director/Designated Partner
over 2 years ago
Krishna Harbhajanka
Krishna Harbhajanka
Director/Designated Partner
over 3 years ago
Sweta Harbhajanka
Sweta Harbhajanka
Beneficial Owner
almost 12 years ago

Past Directors

Sunil Kumar Harbhajanka
Sunil Kumar Harbhajanka
Director
about 31 years ago

Charges

2 Crore
15 October 2015
Icici Bank Limited
2 Crore
23 March 2022
Others
0
15 October 2015
Others
0
23 March 2022
Others
0
15 October 2015
Others
0

Documents

Form DPT-3-11062020-signed
Form BEN - 2-05012020_signed
Form MGT-7-04012020_signed
Optional Attachment-(1)-31122019
Declaration under section 90-31122019
List of share holders, debenture holders;-30122019
Form ADT-1-14122019_signed
Copy of written consent given by auditor-14122019
Optional Attachment-(1)-14122019
Copy of resolution passed by the company-14122019
Form AOC-4-03122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Optional Attachment-(2)-30112019
Statement of Subsidiaries as per section 129 - Form AOC-1-30112019
Directors report as per section 134(3)-30112019
Optional Attachment-(1)-30112019
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 ADT-1-03062019_signed
Copy of resolution passed by the company-01062019
Optional Attachment-(1)-01062019
Copy of written consent given by auditor-01062019
Form MGT-14-25022019_signed
Optional Attachment-(1)-25022019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-25022019
Instrument(s) of creation or modification of charge;-31012019
Form CHG-1-31012019
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20190131