Company Information

CIN
Status
Date of Incorporation
20 April 2006
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
1,100,000
Authorised Capital
3,500,000

Directors

Nibha Himatsingka
Nibha Himatsingka
Director
over 19 years ago
Sanjay Himmatsinghka
Sanjay Himmatsinghka
Director
over 19 years ago

Past Directors

Vinod Kumar Himatsingka
Vinod Kumar Himatsingka
Director
over 19 years ago

Documents

Form DPT-3-04112020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03112020
List of share holders, debenture holders;-03112020
Directors report as per section 134(3)-03112020
Form MGT-7-03112020_signed
Form AOC-4-03112020_signed
Form MGT-7-17112019_signed
Optional Attachment-(1)-22102019
List of share holders, debenture holders;-22102019
Directors report as per section 134(3)-22102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22102019
Form AOC-4-22102019_signed
Form ADT-1-16102019_signed
Copy of resolution passed by the company-16102019
Copy of the intimation sent by company-16102019
Copy of written consent given by auditor-16102019
Form ADT-3-12102019_signed
Resignation letter-12102019
Form ADT-1-10042019_signed
Copy of written consent given by auditor-10042019
Copy of resolution passed by the company-10042019
Form AOC-4-24092018_signed
Form MGT-7-24092018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22092018
List of share holders, debenture holders;-22092018
Directors report as per section 134(3)-22092018
List of share holders, debenture holders;-10102017
Form MGT-7-10102017_signed
Directors report as per section 134(3)-06102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06102017