Company Information

CIN
Status
Date of Incorporation
18 January 2006
Listing Status
Unlisted
State
Kolkata
ROC
ROC Kolkata
Industry
Commission Agents NEC Wholesale
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,540,000
Authorised Capital
1,550,000
Financials All Documents available from MCA @Rs 199/-

Directors

Rajkumari Harlalka
Rajkumari Harlalka
Director/Designated Partner
over 1 year ago
Pooja Harlalka
Pooja Harlalka
Director/Designated Partner
almost 2 years ago
Anita Harlalka
Anita Harlalka
Beneficial Owner
over 5 years ago
Sashi Harlalka
Sashi Harlalka
Director/Designated Partner
almost 7 years ago

Past Directors

Sarman Sharma
Sarman Sharma
Director
over 11 years ago
Madhu Sharma
Madhu Sharma
Director
over 11 years ago
Goutam Kha
Goutam Kha
Director
over 11 years ago
Yogesh Sharma
Yogesh Sharma
Director
over 11 years ago
Kamal Nayan Sharma
Kamal Nayan Sharma
Additional Director
over 13 years ago
Jagdish Agarwal
Jagdish Agarwal
Director
over 18 years ago

Charges

0
02 September 2013
United Bank Of India
2 Crore
02 September 2013
United Bank Of India
0
02 September 2013
United Bank Of India
0
02 September 2013
United Bank Of India
0

Documents

Form DPT-3-03042021_signed
Optional Attachment-(1)-31122020
Supplementary or Test audit report under section 143-26102019
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-26102019
Form AOC - 4 CFS-26102019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18102019
List of share holders, debenture holders;-18102019
Directors report as per section 134(3)-18102019
Form AOC-4-18102019_signed
Form MGT-7-18102019_signed
Form BEN - 2-21092019_signed
Declaration under section 90-21092019
Optional Attachment-(1)-27062019
Form DPT-3-27062019
Form DPT-3-27062019
Optional Attachment-(1)-27062019
List of share holders, debenture holders;-22112018
Form MGT-7-22112018_signed
Directors report as per section 134(3)-26102018
Supplementary or Test audit report under section 143-26102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102018
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-26102018
Form AOC - 4 CFS-26102018_signed
Form AOC-4-26102018_signed
Form ADT-1-08102018_signed
Optional Attachment-(1)-08102018
Copy of resolution passed by the company-08102018
Copy of written consent given by auditor-08102018