Company Information

CIN
Status
Date of Incorporation
15 November 1990
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
9,500,000
Authorised Capital
10,000,000

Directors

Gautam Himatsingka
Gautam Himatsingka
Director/Designated Partner
over 2 years ago
Kaushik Himatsingka
Kaushik Himatsingka
Director/Designated Partner
over 2 years ago
Pramode Kumar Himatsingka
Pramode Kumar Himatsingka
Director/Designated Partner
about 35 years ago

Documents

Form ADT-1-29122020_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-29122020
Approval letter of extension of financial year or AGM-29122020
List of share holders, debenture holders;-29122020
Copy of resolution passed by the company-29122020
Copy of the intimation sent by company-29122020
Directors report as per section 134(3)-29122020
Copy of written consent given by auditor-29122020
Approval letter for extension of AGM;-29122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122020
Form MGT-7-29122020_signed
Form AOC-4-29122020_signed
Form DPT-3-15122020-signed
Form AOC-4-13122019_signed
List of share holders, debenture holders;-05122019
Form MGT-7-05122019_signed
Directors report as per section 134(3)-28112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-28112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Form BEN - 2-19082019_signed
Declaration under section 90-19082019
Form DPT-3-05072019
Auditor?s certificate-05072019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20112018
Directors report as per section 134(3)-20112018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-20112018
List of share holders, debenture holders;-20112018
Form MGT-7-20112018_signed
Form AOC-4-20112018_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-15112017