Company Information

CIN
Status
Date of Incorporation
12 September 1983
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
25 September 2023
Paid Up Capital
2,399,800
Authorised Capital
2,500,000

Directors

Maalika Himatsingka
Maalika Himatsingka
Director/Designated Partner
about 2 years ago
Rakesh Himatsingka
Rakesh Himatsingka
Director/Designated Partner
over 2 years ago
Sujay Ghosh
Sujay Ghosh
Director/Designated Partner
over 2 years ago
Anita Himatsingka
Anita Himatsingka
Director/Designated Partner
over 2 years ago
Gobinda Manna
Gobinda Manna
Director/Designated Partner
over 2 years ago
Shaurya Veer Himatsingka
Shaurya Veer Himatsingka
Director/Designated Partner
almost 3 years ago

Past Directors

Ankit Sharma
Ankit Sharma
Director
about 6 years ago
Ashok Kumar Jajra
Ashok Kumar Jajra
Director
about 19 years ago
Manju Jalan
Manju Jalan
Director
over 33 years ago

Documents

Form DPT-3-17122020-signed
Supplementary or Test audit report under section 143-26112019
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-26112019
Form AOC - 4 CFS-26112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112019
Directors report as per section 134(3)-25112019
Optional Attachment-(1)-25112019
Form AOC-4-25112019_signed
Form MGT-7-24112019_signed
List of share holders, debenture holders;-19112019
Form MGT-14-17102019_signed
Optional Attachment-(2)-17102019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-17102019
Optional Attachment-(1)-17102019
Declaration by first director-10102019
Form DIR-12-10102019_signed
Form BEN - 2-21092019_signed
Declaration under section 90-21092019
Form DPT-3-29062019
Auditor?s certificate-29062019
Form DPT-3-28062019
Auditor?s certificate-28062019
Evidence of cessation;-13032019
Form DIR-12-13032019_signed
Notice of resignation;-13032019
Form DIR-12-12032019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-12032019
Declaration by first director-12032019
Optional Attachment-(2)-12032019