Company Information

CIN
Status
Date of Incorporation
23 April 1993
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
6,921,480
Authorised Capital
9,000,000

Directors

Prakash Chandra Himatsingka
Prakash Chandra Himatsingka
Director/Designated Partner
almost 3 years ago
Avishek Himatsingka
Avishek Himatsingka
Director/Designated Partner
almost 3 years ago
Madhuri Himatsingka
Madhuri Himatsingka
Beneficial Owner
over 6 years ago

Past Directors

Vikram Himatsingka
Vikram Himatsingka
Managing Director
over 18 years ago

Documents

Form DIR-12-25122019_signed
Optional Attachment-(1)-24122019
Form AOC - 4 CFS-23112019_signed
Form AOC-4-20112019_signed
Form MGT-7-20112019_signed
List of share holders, debenture holders;-19112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19112019
Statement of Subsidiaries as per section 129 - Form AOC-1-19112019
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-19112019
Form ADT-1-11102019_signed
Copy of written consent given by auditor-11102019
Copy of resolution passed by the company-11102019
Copy of the intimation sent by company-11102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06092019
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-06092019
Form AOC - 4 CFS-06092019
Form AOC-4-06092019_signed
Form AOC-4-29102018_signed marked as defective by Registrar on 28-08-2019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102018 marked as defective by Registrar on 28-08-2019
Form BEN - 2-23072019_signed
Optional Attachment-(3)-22072019
Declaration under section 90-22072019
Optional Attachment-(4)-22072019
Optional Attachment-(1)-22072019
Optional Attachment-(2)-22072019
Form ADT-1-20052019_signed
-20052019
Copy of written consent given by auditor-20052019