Company Information
CIN
Status
Date of Incorporation
01 April 1998
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
20,353,660
Authorised Capital
22,500,000
Directors
Madhu Himmatramka
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Deepak Himmatramka
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Past Directors
Vedika Himmatramka
Additional Director
over 4 years ago
over 4 years ago
Raunaq Himmatramka .
Director
almost 14 years ago
almost 14 years ago
Pravin Kumar Jain
Director
about 19 years ago
about 19 years ago
Charges
10 January 2009
Uco Bank
60 Lak
10 January 2009
Uco Bank
0
10 January 2009
Uco Bank
0
10 January 2009
Uco Bank
0
10 January 2009
Uco Bank
0
Documents
Form DIR-12-18082020_signed
Optional Attachment-(1)-18082020
Notice of resignation;-18082020
Evidence of cessation;-18082020
Notice of resignation;-20022020
Form DIR-12-20022020_signed
Evidence of cessation;-20022020
Form ADT-1-03012020_signed
Copy of written consent given by auditor-31122019
Copy of resolution passed by the company-31122019
Copy of the intimation sent by company-31122019
Form AOC-4-15122019_signed
List of share holders, debenture holders;-14122019
Form MGT-7-14122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Directors report as per section 134(3)-30112019
Form MGT-7-24052019_signed
Form MGT-7-25042019_signed
List of share holders, debenture holders;-24042019
Optional Attachment-(1)-24042019
List of share holders, debenture holders;-23042019
Optional Attachment-(1)-23042019
Form AOC-4-08122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07122018
Directors report as per section 134(3)-07122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20112017
Directors report as per section 134(3)-20112017
Form AOC-4-20112017_signed
Form GNL-2-26042017-signed
Optional Attachment-(1)-25042017
