Company Information

CIN
Status
Date of Incorporation
27 November 2013
Listing Status
Unlisted
State
Kolkata
ROC
ROC Kolkata
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
600,000
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
about 11 years ago

Registered Trademarks

Suhaan Suhaan Fabrico

[Class : 35] Advertising, Business Management, Business Administration, Office Functions.

Documents

Form AOC-4-15122019_signed
List of share holders, debenture holders;-13122019
Form MGT-7-13122019_signed
Directors report as per section 134(3)-30112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Form ADT-1-20042019_signed
Copy of resolution passed by the company-20042019
Copy of the intimation sent by company-20042019
Copy of written consent given by auditor-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
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29062018
Directors report as per section 134(3)-29062018
Form AOC-4-29062018_signed
List of share holders, debenture holders;-28062018
Form MGT-7-28062018_signed
Form MGT-7-111215.OCT
Form AOC-4-061215.OCT
Form ADT-1-141115.OCT
Certificate of Registration of the Special Resolution Confirming Alteration of Object Clause-s--020215.PDF
Certificate of Registration of the Special Resolution Confirming Alteration of Object Clause-s--020215.PDF
Optional Attachment 1-090215.PDF
Form 67 -Addendum--090215 in respect of Form MGT-14-020215.PDF
Certificate of Registration of the Special Resolution Confirming Alteration of Object Clause-s--020215.PDF
Form MGT-14-020215.PDF
Copy of resolution-020215.PDF