Company Information

CIN
Status
Date of Incorporation
22 March 1929
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,000,000
Authorised Capital
1,500,000

Directors

Priyavrat Himatsingka .
Priyavrat Himatsingka .
Director
over 16 years ago
Vijay Kumar Chamria
Vijay Kumar Chamria
Director
almost 51 years ago

Past Directors

Dipika Himatsingka .
Dipika Himatsingka .
Additional Director
almost 6 years ago
Nirmal Himatsingka Kumar
Nirmal Himatsingka Kumar
Managing Director
almost 64 years ago

Documents

Directors report as per section 134(3)-06102023
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06102023
List of Directors;-06102023
List of share holders, debenture holders;-06102023
Form MGT-7A-06102023_signed
Form AOC-4-06102023_signed
Directors report as per section 134(3)-12102022
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12102022
Form AOC-4-13102022_signed
List of Directors;-12102022
List of share holders, debenture holders;-12102022
Form MGT-7A-12102022_signed
Form DPT-3-24062022_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102021
List of Directors;-25102021
Directors report as per section 134(3)-25102021
List of share holders, debenture holders;-25102021
Form MGT-7A-25102021_signed
Form AOC-4-25102021_signed
Form DPT-3-31082021_signed
Optional Attachment-(1)-07112020
Form DIR-12-07112020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-07112020
Form ADT-1-05112020_signed
Copy of resolution passed by the company-05112020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05112020
Directors report as per section 134(3)-05112020
List of share holders, debenture holders;-05112020
Form AOC-4-05112020_signed
Form MGT-7-05112020_signed