Company Information

CIN
Status
Date of Incorporation
22 November 2011
Listing Status
Unlisted
State
Kolkata
ROC
ROC Kolkata
Industry
Lead Property Real Estate Activities
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
830,000
Authorised Capital
1,500,000
Financials All Documents available from MCA @Rs 199/-

Directors

Alok Harlalka
Alok Harlalka
Director/Designated Partner
almost 2 years ago
Arvind Harlalka
Arvind Harlalka
Director/Designated Partner
almost 2 years ago
Pooja Harlalka
Pooja Harlalka
Director/Designated Partner
almost 2 years ago
Mrityunjay Ghosh
Mrityunjay Ghosh
Beneficial Owner
over 5 years ago
Kumud Patodia
Kumud Patodia
Beneficial Owner
over 5 years ago

Past Directors

Bimla Devi Sharma
Bimla Devi Sharma
Director
over 6 years ago
Arti Jaiswal
Arti Jaiswal
Director
over 6 years ago
Rama Bagaria
Rama Bagaria
Director
about 7 years ago
Puja Harlalka
Puja Harlalka
Director
about 7 years ago
Lalita Devi Agarwal
Lalita Devi Agarwal
Director
about 13 years ago

Documents

Form DPT-3-03042021_signed
Optional Attachment-(1)-31122020
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 ADT-1-10102019_signed
Copy of resolution passed by the company-10102019
Copy of written consent given by auditor-10102019
Optional Attachment-(1)-10102019
Copy of the intimation sent by company-10102019
Form BEN - 2-23092019_signed
Declaration under section 90-23092019
Form DPT-3-27062019
Form DPT-3-27062019
Optional Attachment-(1)-27062019
List of share holders, debenture holders;-20112018
Form MGT-7-20112018_signed
Directors report as per section 134(3)-26102018
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-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
Form AOC - 4 CFS-26102018_signed
Form AOC-4-26102018_signed
Form INC-22-09102018_signed
Copies of the utility bills as mentioned above (not older than two months)-09102018
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-09102018
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-09102018