Company Information

CIN
Status
Date of Incorporation
27 June 2013
Listing Status
Unlisted
State
Kolkata
ROC
ROC Kolkata
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2022
Last Annual Meeting
28 September 2022
Paid Up Capital
100,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 199/-

Directors

Sumeet Harlalka
Sumeet Harlalka
Director/Designated Partner
almost 2 years ago
Sashi Harlalka
Sashi Harlalka
Director/Designated Partner
over 10 years ago

Past Directors

Chandra Kishore Poddar
Chandra Kishore Poddar
Director
over 11 years ago
Anuj Kumar Mandal
Anuj Kumar Mandal
Director
over 11 years ago

Documents

List of share holders, debenture holders;-13122019
Form MGT-7-13122019_signed
Form AOC-4-05122019_signed
Directors report as per section 134(3)-29112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Form ADT-1-20042019_signed
Copy of written consent given by auditor-20042019
Copy of the intimation sent by company-20042019
Copy of resolution passed by the company-20042019
Directors report as per section 134(3)-28092018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28092018
Form AOC-4-28092018_signed
List of share holders, debenture holders;-18092018
Form MGT-7-18092018_signed
Form AOC-4-30062018_signed
Directors report as per section 134(3)-29062018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29062018
List of share holders, debenture holders;-27062018
Form MGT-7-27062018_signed
Form INC-22-090216.OCT
Optional Attachment 1-090216.PDF
Form MGT-7-111215.OCT
Form AOC-4-061215.OCT
Form ADT-1-141115.OCT
Fresh Certificate of Incorporation Consequent upon Change of Name-260914.PDF
Fresh Certificate of Incorporation Consequent upon Change of Name-260914.PDF
Form23AC-271014 for the FY ending on-310314.OCT
Form GNL.2-081014.PDF
Optional Attachment 1-081014.PDF
FormSchV-081014 for the FY ending on-310314.OCT