Company Information

CIN
Status
Date of Incorporation
15 September 1984
Listing Status
Unlisted
State
Kolkata
ROC
ROC Kolkata
Industry
Security Dealing
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
1,920,980
Authorised Capital
1,930,000
Financials All Documents available from MCA @Rs 499/-

Directors

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

Past Directors

Sarman Sharma
Sarman Sharma
Director
over 7 years ago
Madhu Sharma
Madhu Sharma
Director
over 7 years ago
Nikunj Kedia
Nikunj Kedia
Director
over 10 years ago
Subal Dutta
Subal Dutta
Director
over 10 years ago
Vikram Agarwal
Vikram Agarwal
Director
over 11 years ago
Jagdish Agarwal
Jagdish Agarwal
Director
over 11 years ago
Rahul Singh
Rahul Singh
Director
about 12 years ago
Abhijeet Singh
Abhijeet Singh
Director
over 12 years ago
Savita .
Savita .
Additional Director
over 14 years ago
Punit Sureka
Punit Sureka
Director
over 17 years ago
Kalp Nath Shukla
Kalp Nath Shukla
Director
almost 30 years ago
Rajeswar Prosad Varma
Rajeswar Prosad Varma
Director
over 35 years ago

Documents

Form DPT-3-08012021_signed
Form DPT-3-08012021_signed
Optional Attachment-(1)-31122020
Form AOC - 4 CFS-16112019_signed
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-24102019
Supplementary or Test audit report under section 143-24102019
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
Optional Attachment-(1)-27062019
Form DPT-3-27062019
Optional Attachment-(1)-27062019
List of share holders, debenture holders;-22112018
Form MGT-7-22112018_signed
Supplementary or Test audit report under section 143-27102018
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-27102018
Form AOC-4-27102018_signed
Form AOC - 4 CFS-27102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102018
Directors report as per section 134(3)-26102018
Form ADT-1-08102018_signed
Optional Attachment-(2)-08102018
Copy of resolution passed by the company-08102018
Optional Attachment-(1)-08102018
Copy of written consent given by auditor-08102018