Company Information

CIN
Status
Date of Incorporation
14 May 1996
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
29,912,000
Authorised Capital
50,000,000

Directors

Rishabh Himatsingka
Rishabh Himatsingka
Director/Designated Partner
about 2 years ago
Nitin Himatsingka
Nitin Himatsingka
Director/Designated Partner
almost 19 years ago
Kavita Himatsingka
Kavita Himatsingka
Director/Designated Partner
about 19 years ago
Raja Garg Chandra
Raja Garg Chandra
Director
over 23 years ago

Charges

25 Crore
25 April 2018
Central Bank Of India
14 Crore
01 July 2008
Central Bank Of India
13 Crore
16 May 2007
Hdfc Bank Limited
1 Crore
15 April 2007
Kotak Mahindra Prime Limited
3 Crore
29 May 2007
Kotak Mahindra Prime Limited
2 Crore
31 July 2006
Uti Bank Ltd
75 Lak
22 June 2021
Icici Bank Limited
7 Crore
15 September 2020
Central Bank Of India
2 Crore
08 April 2020
Central Bank Of India
1 Crore
02 February 2023
Hdfc Bank Limited
0
26 October 2021
State Bank Of India
0
25 April 2018
Others
0
08 April 2020
Others
0
15 September 2020
Others
0
01 July 2008
Others
0
22 June 2021
Others
0
29 May 2007
Kotak Mahindra Prime Limited
0
16 May 2007
Hdfc Bank Limited
0
31 July 2006
Uti Bank Ltd
0
15 April 2007
Kotak Mahindra Prime Limited
0
02 February 2023
Hdfc Bank Limited
0
26 October 2021
State Bank Of India
0
25 April 2018
Others
0
08 April 2020
Others
0
15 September 2020
Others
0
01 July 2008
Others
0
22 June 2021
Others
0
29 May 2007
Kotak Mahindra Prime Limited
0
16 May 2007
Hdfc Bank Limited
0
31 July 2006
Uti Bank Ltd
0
15 April 2007
Kotak Mahindra Prime Limited
0

Documents

Form CHG-1-28092020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20200928
Optional Attachment-(1)-25092020
Optional Attachment-(2)-25092020
Instrument(s) of creation or modification of charge;-25092020
Form CHG-1-10082020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20200810
Optional Attachment-(1)-07082020
Instrument(s) of creation or modification of charge;-07082020
Form DPT-3-06082020-signed
Form DPT-3-16062020-signed
Form ADT-1-06032020_signed
Copy of written consent given by auditor-06032020
Copy of resolution passed by the company-06032020
Form ADT-3-07022020_signed
Resignation letter-07022020
Copy of MGT-8-24102019
List of share holders, debenture holders;-24102019
Form MGT-7-24102019_signed
Optional Attachment-(1)-21102019
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-21102019
Form AOC-4(XBRL)-21102019_signed
Form BEN - 2-30072019_signed
Declaration under section 90-30072019
Form DPT-3-05072019
Copy of MGT-8-29112018
List of share holders, debenture holders;-29112018
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-29112018
Form AOC-4(XBRL)-29112018_signed
Form MGT-7-29112018_signed