Company Information
CIN
Status
Date of Incorporation
07 October 1993
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
13,425,000
Authorised Capital
50,000,000
Directors
Rishabh Himatsingka
Director/Designated Partner
about 2 years ago
about 2 years ago
Nitin Himatsingka
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Kavita Himatsingka
Director/Designated Partner
over 19 years ago
over 19 years ago
Charges
06 December 2012
Central Bank Of India
43 Lak
03 November 2007
Hdfc Bank Limited
50 Lak
24 December 2019
Icici Bank Limited
23 Crore
24 December 2019
Others
0
03 November 2007
Hdfc Bank Limited
0
06 December 2012
Central Bank Of India
0
24 December 2019
Others
0
03 November 2007
Hdfc Bank Limited
0
06 December 2012
Central Bank Of India
0
Documents
Form MGT-14-09122020-signed
Altered articles of association-07122020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-07122020
Altered memorandum of association-07122020
Form MGT-7-04122020_signed
Form AOC-4-04122020_signed
List of share holders, debenture holders;-03122020
Optional Attachment-(1)-03122020
Optional Attachment-(2)-03122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03122020
Directors report as per section 134(3)-03122020
Form CHG-1-27112020
Instrument(s) of creation or modification of charge;-27112020
Form MGT-14-18112020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-18112020
Form CHG-1-26082020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200826
Instrument(s) of creation or modification of charge;-24082020
Form DPT-3-06082020-signed
Form CHG-1-11022020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20200211
Instrument(s) of creation or modification of charge;-07022020
Form MGT-14-15012020_signed
Optional Attachment-(1)-15012020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-15012020
Form MGT-14-03012020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-02012020
Form MGT-14-28122019_signed
Form ADT-1-28122019_signed
Copy of written consent given by auditor-27122019
