Company Information

CIN
Status
Date of Incorporation
26 June 1980
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
13 September 2023
Paid Up Capital
3,967,000
Authorised Capital
34,900,000

Directors

Maalika Himatsingka
Maalika Himatsingka
Director/Designated Partner
about 2 years ago
Rakesh Himatsingka
Rakesh Himatsingka
Director/Designated Partner
over 2 years ago
Anita Himatsingka
Anita Himatsingka
Director/Designated Partner
over 2 years ago
Riddhima S V Himatsingka
Riddhima S V Himatsingka
Director/Designated Partner
over 2 years ago
Shaurya Veer Himatsingka
Shaurya Veer Himatsingka
Director/Designated Partner
almost 3 years ago

Past Directors

Falguni Dutta
Falguni Dutta
Director
about 10 years ago
Subrata Mishra .
Subrata Mishra .
Additional Director
over 15 years ago
Arun Das
Arun Das
Director
about 16 years ago
Sandip Modi
Sandip Modi
Director
over 18 years ago
Susheel Kumar Sharma
Susheel Kumar Sharma
Director
over 21 years ago

Charges

0
19 January 2011
Hdfc Bank Limited
2 Crore
19 January 2011
Hdfc Bank Limited
0
19 January 2011
Hdfc Bank Limited
0

Documents

Form AOC-4 NBFC(IND AS)-03042021_signed
Copy of Financial Statements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30122020
Optional Attachment-(1)-30122020
Secretarial Audit Report-30122020
Directors report as per section 134(3)-30122020
Form DPT-3-17122020-signed
Optional Attachment-(1)-13112020
List of share holders, debenture holders;-13112020
Form MGT-7-13112020_signed
Form PAS-6-14102020_signed
Form PAS-6-03082020_signed
Form PAS-6-22072020_signed
Form AOC-4-20112019_signed
List of share holders, debenture holders;-11112019
Optional Attachment-(1)-11112019
Form MGT-7-11112019_signed
Form MGT-14-17102019_signed
Optional Attachment-(1)-17102019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-17102019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-15102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15102019
Directors report as per section 134(3)-15102019
Form BEN - 2-20092019_signed
Declaration under section 90-20092019
List of share holders, debenture holders;-20112018
Optional Attachment-(1)-20112018
Form MGT-7-20112018_signed
Form AOC-4-04102018_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-29092018
Directors report as per section 134(3)-29092018