Company Information
CIN
Status
Date of Incorporation
27 March 1987
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
30,000,000
Authorised Capital
40,000,000
Directors
Nakul Himatsingka
Director/Designated Partner
over 2 years ago
over 2 years ago
Anuj Tulsyan
Director/Designated Partner
over 6 years ago
over 6 years ago
Divya Himatsingka
Director
almost 22 years ago
almost 22 years ago
Tirthraj Himatsingka
Director
over 34 years ago
over 34 years ago
Srawan Kumar Himatsingka
Director/Designated Partner
over 38 years ago
over 38 years ago
Charges
25 February 1987
Bank Of India
1 Crore
05 February 2021
Bank Of India
136 Crore
05 February 2021
Bank Of India
0
25 February 1987
Bank Of India
0
05 February 2021
Bank Of India
0
25 February 1987
Bank Of India
0
Documents
Form DPT-3-16102020-signed
Form PAS-6-02102020_signed
Form PAS-6-29092020_signed
Form DPT-3-19062020-signed
Form MGT-7-30122019_signed
List of share holders, debenture holders;-27122019
Form AOC-4-11112019_signed
Directors report as per section 134(3)-06112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06112019
Form BEN - 2-17092019_signed
Declaration under section 90-17092019
Notice of resignation;-20082019
Evidence of cessation;-20082019
Form DIR-12-20082019_signed
Optional Attachment-(3)-20082019
Optional Attachment-(1)-20082019
Optional Attachment-(2)-20082019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-20082019
Form DPT-3-15072019
List of share holders, debenture holders;-10122018
Form MGT-7-10122018_signed
Directors report as per section 134(3)-28102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102018
Form AOC-4-28102018_signed
Directors report as per section 134(3)-22062018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22062018
List of share holders, debenture holders;-22062018
Optional Attachment-(1)-22062018
Form MGT-7-22062018_signed
Form AOC-4-22062018_signed
