Company Information
CIN
Status
Date of Incorporation
08 December 1994
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
14 September 2023
Paid Up Capital
3,503,000
Authorised Capital
4,500,000
Directors
Anand Kumar Himatsingka
Director
over 19 years ago
over 19 years ago
Parimal Himatsingka
Director
over 19 years ago
over 19 years ago
Kailash Chandra Gupta
Director
about 25 years ago
about 25 years ago
Documents
Form DPT-3-29122020_signed
Form DPT-3-17042020-signed
List of share holders, debenture holders;-21122019
Form MGT-7-21122019_signed
Supplementary or Test audit report under section 143-29112019
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-29112019
Form AOC - 4 CFS-29112019
Directors report as per section 134(3)-29102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102019
Form AOC-4-29102019_signed
Form DPT-3-27062019
Form AOC - 4 CFS-18012019_signed
Form AOC-4-16012019_signed
Form MGT-7-14012019_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-31122018
Directors report as per section 134(3)-31122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-31122018
Supplementary or Test audit report under section 143-31122018
List of share holders, debenture holders;-29122018
Form ADT-1-05102018_signed
Copy of resolution passed by the company-05102018
Copy of written consent given by auditor-05102018
Copy of the intimation sent by company-05102018
Form ADT-3-28032018-signed
Resignation letter-23032018
Form AOC - 4 CFS-08122017_signed
