Company Information

CIN
Status
Date of Incorporation
20 June 1990
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
6,658,320
Authorised Capital
25,000,000

Directors

Om Prakash Himatsingka
Om Prakash Himatsingka
Director/Designated Partner
about 2 years ago
Rama Himatsingka
Rama Himatsingka
Director
about 2 years ago
Rajiv Himatsingka
Rajiv Himatsingka
Director/Designated Partner
over 35 years ago

Documents

List of share holders, debenture holders;-17102020
Form MGT-7-17102020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07102020
Directors report as per section 134(3)-07102020
Form AOC-4-07102020_signed
Form MGT-7-15112019_signed
List of share holders, debenture holders;-14112019
Form ADT-1-30092019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30092019
Copy of the intimation sent by company-30092019
Directors report as per section 134(3)-30092019
Copy of resolution passed by the company-30092019
Form AOC-4-30092019_signed
Copy of written consent given by auditor-30092019
Form AOC-4-30092019
Form BEN - 2-20072019_signed
Declaration under section 90-19072019
Form MGT-7-17112018_signed
List of share holders, debenture holders;-16112018
Form AOC-4-15102018_signed
Directors report as per section 134(3)-13102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13102018
Form ADT-1-04102018_signed
Copy of written consent given by auditor-01102018
Copy of resolution passed by the company-01102018
Copy of the intimation sent by company-01102018
List of share holders, debenture holders;-11112017
Form MGT-7-11112017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17102017
Form AOC-4-17102017_signed