Company Information

CIN
Status
Date of Incorporation
09 April 2011
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
21 September 2023
Paid Up Capital
2,430,000
Authorised Capital
2,500,000

Directors

Vikram Harlalka
Vikram Harlalka
Director/Designated Partner
almost 3 years ago
Seema Harlalka
Seema Harlalka
Director/Designated Partner
over 14 years ago

Past Directors

Anuj Saraogi
Anuj Saraogi
Director
over 9 years ago
Tarun Tunga
Tarun Tunga
Director
over 14 years ago

Documents

Form MGT-7-12112020_signed
List of share holders, debenture holders;-10112020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102020
Directors report as per section 134(3)-27102020
Form AOC-4-27102020_signed
Form MGT-7-23112019_signed
Form AOC-4-18112019_signed
List of share holders, debenture holders;-15112019
Optional Attachment-(1)-23102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23102019
Directors report as per section 134(3)-23102019
Form ADT-1-15102019_signed
Optional Attachment-(1)-15102019
Copy of resolution passed by the company-15102019
Copy of the intimation sent by company-15102019
Copy of written consent given by auditor-15102019
Form ADT-1-21062019_signed
Optional Attachment-(1)-29052019
Copy of written consent given by auditor-29052019
List of share holders, debenture holders;-12092018
Form MGT-7-12092018_signed
Directors report as per section 134(3)-08092018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08092018
Optional Attachment-(1)-08092018
Form AOC-4-08092018_signed
Notice of resignation filed with the company-30082017
Form DIR-12-30082017_signed
Form DIR-11-30082017_signed
Acknowledgement received from company-30082017
Optional Attachment-(1)-30082017