Company Information
CIN
Status
Date of Incorporation
08 October 1985
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
225,000
Authorised Capital
1,000,000
Directors
Rama Himatsingka
Director/Designated Partner
over 2 years ago
over 2 years ago
Shyam Himatsingka
Director
over 28 years ago
over 28 years ago
Charges
09 April 2008
Bank Of India
20 Crore
19 March 2002
Bank Of India
3 Crore
21 November 2000
Bank Of India
5 Crore
12 April 2021
Bank Of India
15 Crore
05 February 2021
Bank Of India
136 Crore
05 February 2021
Bank Of India
0
12 April 2021
Bank Of India
0
09 April 2008
Bank Of India
0
21 November 2000
Bank Of India
0
19 March 2002
Bank Of India
0
05 February 2021
Bank Of India
0
12 April 2021
Bank Of India
0
09 April 2008
Bank Of India
0
21 November 2000
Bank Of India
0
19 March 2002
Bank Of India
0
Documents
Form DPT-3-29122020_signed
Form INC-22-03032020_signed
Copies of the utility bills as mentioned above (not older than two months)-03032020
Copy of board resolution authorizing giving of notice-03032020
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-03032020
Form MGT-7-21112019_signed
List of share holders, debenture holders;-19112019
Form DPT-3-13112019-signed
Form AOC-4-10112019_signed
Directors report as per section 134(3)-04112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-04112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04112019
Form ADT-1-18042019_signed
Copy of resolution passed by the company-18042019
Copy of the intimation sent by company-18042019
Copy of written consent given by auditor-18042019
List of share holders, debenture holders;-11122018
Form MGT-7-11122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22112018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-22112018
Directors report as per section 134(3)-22112018
Form AOC-4-22112018_signed
List of share holders, debenture holders;-22112017
Form MGT-7-22112017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21112017
Company CSR policy as per section 135(4)-21112017
Form AOC-4-21112017_signed
Form INC-22-18102017_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-18102017
Copy of board resolution authorizing giving of notice-18102017
