Company Information
CIN
Status
Date of Incorporation
05 December 1983
State / ROC
Kolkata /
Last Balance Sheet
31 March 2020
Last Annual Meeting
31 December 2020
Paid Up Capital
7,350,000
Authorised Capital
15,000,000
Directors
Amitabh Guha
Additional Director
almost 12 years ago
almost 12 years ago
Anita Himatsingka
Director
over 17 years ago
over 17 years ago
Harish Himatsingka
Director
over 19 years ago
over 19 years ago
Anshul Himatsingka
Wholetime Director
over 21 years ago
over 21 years ago
Charges
30 January 2013
Tata Capital Financial Services Limited
16 Lak
30 January 2013
Tata Capital Financial Services Limited
13 Lak
30 January 2013
Tata Capital Financial Services Limited
12 Lak
26 August 2009
State Bank Of India
12 Crore
28 August 2004
Hdfc Bank Ltd.
2 Crore
01 March 2005
Hdfc Bank Ltd.
4 Crore
23 May 2019
Lic Housing Finance Ltd
4 Crore
20 November 2008
Hdfc Bank Limited
5 Crore
29 November 2013
Tata Capital Financial Services Limited
21 Lak
29 November 2013
Tata Capital Financial Services Limited
30 Lak
29 November 2013
Tata Capital Financial Services Limited
17 Lak
29 November 2013
Tata Capital Financial Services Limited
17 Lak
29 November 2013
Tata Capital Financial Services Limited
13 Lak
30 January 2013
Tata Capital Financial Services Limited
13 Lak
Documents
Form DPT-3-21122020-signed
Evidence of cessation;-04112020
Form DIR-12-04112020_signed
Optional Attachment-(1)-07082020
Form DIR-12-07082020_signed
Optional Attachment-(3)-07082020
Optional Attachment-(2)-07082020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-07082020
Optional Attachment-(5)-07082020
Instrument(s) of creation or modification of charge;-28072020
Form CHG-1-28072020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200728
Form DIR-12-02072020_signed
Optional Attachment-(3)-02072020
Optional Attachment-(2)-02072020
Optional Attachment-(1)-02072020
Form DPT-3-18052020-signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-08012020
Form AOC-4(XBRL)-08012020_signed
Form MGT-7-05012020_signed
Optional Attachment-(2)-31122019
Copy of MGT-8-31122019
List of share holders, debenture holders;-31122019
Optional Attachment-(1)-31122019
Instrument(s) of creation or modification of charge;-28122019
Form CHG-1-28122019_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20191228
Copy of written consent given by auditor-13102019
Optional Attachment-(1)-13102019
Copy of the intimation sent by company-13102019
