Company Information

CIN
Status
Date of Incorporation
10 October 1991
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
13 September 2023
Paid Up Capital
500,000
Authorised Capital
2,000,000

Directors

Rakesh Himatsingka
Rakesh Himatsingka
Director/Designated Partner
over 2 years ago
Anita Himatsingka
Anita Himatsingka
Director/Designated Partner
over 2 years ago
Hemant Kumar Ruia
Hemant Kumar Ruia
Director
almost 3 years ago
Rohini Himatsingka
Rohini Himatsingka
Director
over 30 years ago

Past Directors

Manju Jalan
Manju Jalan
Director
about 34 years ago

Documents

Form MGT-7-05032021_signed
Form DPT-3-17122020-signed
List of share holders, debenture holders;-03122020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-19102020
Directors report as per section 134(3)-19102020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19102020
Form AOC-4-19102020_signed
Form PAS-6-14102020_signed
Form PAS-6-03082020_signed
Form PAS-6-01082020_signed
Form MGT-7-27112019_signed
Form DPT-3-26112019-signed
List of share holders, debenture holders;-26112019
Form AOC-4-23102019_signed
Form MGT-14-20102019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-20102019
Optional Attachment-(1)-20102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15102019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-15102019
Directors report as per section 134(3)-15102019
Auditor?s certificate-26062019
List of share holders, debenture holders;-29102018
Form MGT-7-29102018_signed
Form MGT-14-01102018_signed
Form AOC-4-25092018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06092018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-06092018
Directors report as per section 134(3)-06092018
Optional Attachment-(1)-05092018
Optional Attachment-(2)-05092018