Company Information

CIN
Status
Date of Incorporation
21 February 1985
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
13,450,000
Authorised Capital
17,500,000

Directors

Anshul Himatsingka
Anshul Himatsingka
Director/Designated Partner
about 2 years ago
Harish Himatsingka
Harish Himatsingka
Director/Designated Partner
over 2 years ago
Anita Himatsingka
Anita Himatsingka
Director/Designated Partner
over 19 years ago

Charges

8 Crore
15 November 2012
State Bank Of India
8 Crore
18 June 2012
Tata Capital Financial Services Limited
30 Lak
22 July 2005
Allahabad Bank
2 Crore
15 November 2012
State Bank Of India
0
22 July 2005
Allahabad Bank
0
18 June 2012
Tata Capital Financial Services Limited
0
15 November 2012
State Bank Of India
0
22 July 2005
Allahabad Bank
0
18 June 2012
Tata Capital Financial Services Limited
0

Documents

Optional Attachment-(2)-28072020
Optional Attachment-(1)-28072020
Instrument(s) of creation or modification of charge;-28072020
Form CHG-1-28072020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200728
Form DPT-3-22062020-signed
Form MGT-14-25022020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-25022020
Form MGT-7-02012020_signed
Form AOC-4-02012020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01012020
Directors report as per section 134(3)-01012020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-01012020
List of share holders, debenture holders;-31122019
Optional Attachment-(1)-31122019
Form ADT-1-15102019_signed
Copy of written consent given by auditor-15102019
Copy of the intimation sent by company-15102019
Copy of resolution passed by the company-15102019
Form DPT-3-27072019
Form AOC-4-02122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112018
Optional Attachment-(1)-29112018
Form MGT-7-25112018_signed
List of share holders, debenture holders;-22112018
Instrument(s) of creation or modification of charge;-12012018
Optional Attachment-(2)-12012018
Optional Attachment-(1)-12012018
Optional Attachment-(3)-12012018
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20180112