Company Information
CIN
Status
Date of Incorporation
05 April 2013
Listing Status
Unlisted
State
Kolkata
ROC
ROC Kolkata
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
1,600,000
Authorised Capital
1,600,000
Financials All Documents available from MCA @Rs 199/-
Directors
Rajkumari Harlalka
Director/Designated Partner
over 1 year ago
over 1 year ago
Tushar S Kamdar
Director/Designated Partner
over 1 year ago
over 1 year ago
Alok Harlalka
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Jay S Kamdar
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Arvind Harlalka
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Pooja Harlalka
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Adhishri Bhandari
Director/Designated Partner
over 5 years ago
over 5 years ago
Sashi Harlalka
Director/Designated Partner
over 5 years ago
over 5 years ago
Anita Harlalka
Beneficial Owner
over 5 years ago
over 5 years ago
Past Directors
Deepak Karnani
Director
almost 12 years ago
almost 12 years ago
Vijoy Kumar Rathi
Director
almost 12 years ago
almost 12 years ago
Documents
Form DPT-3-08012021_signed
Optional Attachment-(1)-31122020
List of share holders, debenture holders;-18102019
Directors report as per section 134(3)-18102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18102019
Form MGT-7-18102019_signed
Form AOC-4-18102019_signed
Form DIR-12-25092019_signed
Optional Attachment-(1)-25092019
Form BEN - 2-21092019_signed
Declaration under section 90-21092019
Form DPT-3-27062019
Optional Attachment-(1)-27062019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-20042019
Evidence of cessation;-20042019
Interest in other entities;-20042019
Optional Attachment-(2)-20042019
Form DIR-12-20042019_signed
List of share holders, debenture holders;-20112018
Form MGT-7-20112018_signed
Directors report as per section 134(3)-24102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102018
Form AOC-4-24102018_signed
List of share holders, debenture holders;-02112017
Form MGT-7-02112017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30102017
Directors report as per section 134(3)-30102017
Form AOC-4-30102017_signed
List of share holders, debenture holders;-21112016
Optional Attachment-(1)-21112016