Company Information
CIN
Status
Date of Incorporation
29 July 2006
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
19,300,000
Authorised Capital
20,000,000
Directors
Rishabh Himatsingka
Director/Designated Partner
about 2 years ago
about 2 years ago
Kavita Himatsingka
Director/Designated Partner
over 19 years ago
over 19 years ago
Nitin Himatsingka
Director/Designated Partner
over 19 years ago
over 19 years ago
Charges
07 January 2016
Ford Credit India Private Limited
22 Crore
27 October 2015
Kotak Mahindra Bank Limited
3 Crore
26 July 2011
Central Bank Of India
2 Crore
14 February 2011
Reliance Capital Ltd
2 Crore
11 June 2020
Central Bank Of India
33 Lak
08 April 2020
Central Bank Of India
20 Lak
12 July 2021
Hdfc Bank Limited
12 Crore
06 May 2023
State Bank Of India
0
11 June 2020
Others
0
08 April 2020
Others
0
12 July 2021
Hdfc Bank Limited
0
26 July 2011
Others
0
27 October 2015
Others
0
07 January 2016
Others
0
14 February 2011
Reliance Capital Ltd
0
06 May 2023
State Bank Of India
0
11 June 2020
Others
0
08 April 2020
Others
0
12 July 2021
Hdfc Bank Limited
0
26 July 2011
Others
0
27 October 2015
Others
0
07 January 2016
Others
0
14 February 2011
Reliance Capital Ltd
0
06 May 2023
State Bank Of India
0
11 June 2020
Others
0
08 April 2020
Others
0
12 July 2021
Hdfc Bank Limited
0
26 July 2011
Others
0
27 October 2015
Others
0
07 January 2016
Others
0
14 February 2011
Reliance Capital Ltd
0
Documents
Form ADT-1-15122020_signed
Copy of written consent given by auditor-14122020
Copy of resolution passed by the company-14122020
Optional Attachment-(1)-11122020
Directors report as per section 134(3)-11122020
Optional Attachment-(3)-11122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11122020
Optional Attachment-(2)-11122020
Form AOC-4-11122020_signed
Form DPT-3-10082020-signed
Optional Attachment-(2)-03082020
Instrument(s) of creation or modification of charge;-03082020
Form CHG-1-03082020_signed
Optional Attachment-(1)-03082020
CERTIFICATE OF REGISTRATION OF CHARGE-20200803
Form DPT-3-16062020-signed
Letter of the charge holder stating that the amount has been satisfied-23032020
Form CHG-4-23032020_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20200323
Copy of MGT-8-12112019
List of share holders, debenture holders;-12112019
Form MGT-7-12112019_signed
Optional Attachment-(1)-31102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31102019
Optional Attachment-(2)-31102019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-31102019
Directors report as per section 134(3)-31102019
Form AOC-4-31102019_signed
Form DPT-3-28062019
