Company Information

CIN
Status
Date of Incorporation
17 December 2012
Listing Status
Unlisted
State
Kolkata
ROC
ROC Kolkata
Industry
Transport Agencies, Freight Activities
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
500,000
Authorised Capital
500,000
Financials All Documents available from MCA @Rs 199/-

Directors

Mridula Harlalka
Mridula Harlalka
Director/Designated Partner
about 1 year ago
Mukta Harlalka
Mukta Harlalka
Director/Designated Partner
about 1 year ago
Manju Harlalka
Manju Harlalka
Director
over 1 year ago
Subhas Chandra Harlalka
Subhas Chandra Harlalka
Director
over 1 year ago
Piyush Harlalka
Piyush Harlalka
Director
almost 2 years ago
Ayush Harlalka
Ayush Harlalka
Director
almost 2 years ago

Charges

11 Lak
05 May 2022
Hdfc Bank Limited
11 Lak
04 July 2023
Others
0
05 May 2022
Hdfc Bank Limited
0
04 July 2023
Others
0
05 May 2022
Hdfc Bank Limited
0

Documents

List of share holders, debenture holders;-18122019
Form MGT-7-18122019_signed
Form AOC-4-07122019_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-1-16112019_signed
Form DPT-3-04112019-signed
Copy of written consent given by auditor-24102019
Copy of resolution passed by the company-24102019
Auditor?s certificate-20062019
Form DPT-3-12062019-signed
Form MGT-7-12012019_signed
List of share holders, debenture holders;-28122018
Directors report as per section 134(3)-07122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07122018
Form AOC-4-07122018_signed
Optional Attachment-(1)-05052018
Form DIR-12-05052018_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-05052018
Declaration by first director-05052018
Form INC-22-12022018_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-12022018
Copies of the utility bills as mentioned above (not older than two months)-12022018
Form AOC-4-16012018_signed
Directors report as per section 134(3)-15012018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15012018
Form MGT-7-04122017_signed
List of share holders, debenture holders;-29112017
List of share holders, debenture holders;-16112016
Form MGT-7-16112016_signed