Company Information

CIN
Status
Date of Incorporation
09 November 1994
Listing Status
Unlisted
State
Kolkata
ROC
ROC Kolkata
Industry
Cotton & Jute Fibres Wholesale
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,000,000
Authorised Capital
1,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Akshat Harlalka
Akshat Harlalka
Director
over 1 year ago
Hari Harlalka
Hari Harlalka
Director/Designated Partner
over 8 years ago

Past Directors

Sharmila Paul
Sharmila Paul
Director
almost 17 years ago
Leela Dhar
Leela Dhar
Director
almost 20 years ago
Prakash Kumar Rajgaria
Prakash Kumar Rajgaria
Director
about 30 years ago

Documents

Form ADT-3-05032021_signed
Form ADT-1-01122020_signed
Copy of written consent given by auditor-01122020
Copy of the intimation sent by company-01122020
Copy of resolution passed by the company-01122020
Resignation letter-27112020
List of share holders, debenture holders;-19112019
Form MGT-7-19112019_signed
Form AOC-4-17112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22102019
Directors report as per section 134(3)-22102019
Optional Attachment-(1)-22102019
Form MGT-7-10122018_signed
List of share holders, debenture holders;-05122018
Form AOC-4-26102018_signed
Optional Attachment-(1)-23102018
Directors report as per section 134(3)-23102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23102018
Form MGT-7-21112017_signed
Optional Attachment-(1)-15112017
List of share holders, debenture holders;-15112017
Form AOC-4-13102017_signed
Directors report as per section 134(3)-10102017
Optional Attachment-(1)-10102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10102017
Form MGT-14-31072017-signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-27072017
Altered memorandum of association-27072017
Altered articles of association-27072017
Form AOC-5-13042017-signed