Company Information
CIN
Status
Date of Incorporation
11 April 1986
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,495,000
Authorised Capital
1,500,000
Directors
Manavi Mehta
Director
about 14 years ago
about 14 years ago
Tara Lalit Halwasiya
Whole Time Director
almost 35 years ago
almost 35 years ago
Lalit Kumar Halwasiya
Beneficial Owner
over 39 years ago
over 39 years ago
Past Directors
Sumitra Devi Halwasiya
Director
almost 35 years ago
almost 35 years ago
Charges
02 December 2010
Punjab National Bank
6 Lak
02 December 2010
Punjab National Bank
0
02 December 2010
Punjab National Bank
0
Documents
Form DPT-3-21122020-signed
Auditor?s certificate-29092020
Directors report as per section 134(3)-23122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23122019
Optional Attachment-(1)-23122019
List of share holders, debenture holders;-23122019
Form AOC-4-23122019_signed
Form MGT-7-23122019_signed
Form BEN - 2-05082019_signed
Declaration under section 90-05082019
Form DPT-3-27062019
Auditor?s certificate-27062019
Optional Attachment-(1)-23112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23112018
Directors report as per section 134(3)-23112018
List of share holders, debenture holders;-23112018
Form AOC-4-23112018_signed
Form MGT-7-23112018_signed
Directors report as per section 134(3)-27022018
Optional Attachment-(1)-27022018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27022018
Form AOC-4-27022018_signed
List of share holders, debenture holders;-26022018
Form MGT-7-26022018_signed
Form MGT-14-25042017_signed
Optional Attachment-(1)-25042017
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-25042017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20012017
Directors report as per section 134(3)-20012017
Optional Attachment-(1)-20012017
