Company Information
CIN
Status
Date of Incorporation
30 May 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
Anita Himatsingka
Director/Designated Partner
over 2 years ago
over 2 years ago
Susheel Kumar Sharma
Director/Designated Partner
over 23 years ago
over 23 years ago
Dipak Himatsingka
Director/Designated Partner
over 34 years ago
over 34 years ago
Registered Trademarks
[Class : 39] Supply Chain...
Trade mark is likely to be removed due to non filing of Renewal request within prescribed time limit In case of any discripancy contact respective TM Registry.
Documents
Form DPT-3-17122020-signed
List of share holders, debenture holders;-03122020
Form MGT-7-03122020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19102020
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
Form AOC-4-19102020_signed
Form PAS-6-14102020_signed
Form PAS-6-03082020_signed
Form PAS-6-01082020_signed
Form DPT-3-26112019-signed
List of share holders, debenture holders;-11112019
Form MGT-7-11112019_signed
Form AOC-4-23102019_signed
Form MGT-14-20102019_signed
Optional Attachment-(1)-20102019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-20102019
Directors report as per section 134(3)-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
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15102019
Auditor?s certificate-26062019
List of share holders, debenture holders;-23102018
Form MGT-7-23102018_signed
Form MGT-14-02102018_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-(2)-05092018
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-05092018
