Company Information

CIN
Status
Date of Incorporation
20 September 1988
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
12 September 2023
Paid Up Capital
306,000
Authorised Capital
1,000,000

Directors

Rakesh Himatsingka
Rakesh Himatsingka
Director/Designated Partner
over 2 years ago
Swarup Kumar Maity
Swarup Kumar Maity
Director/Designated Partner
over 2 years ago
Riddhima S V Himatsingka
Riddhima S V Himatsingka
Director/Designated Partner
almost 3 years ago
Goutam Kumar Das
Goutam Kumar Das
Director
almost 26 years ago

Documents

Optional Attachment-(1)-30122020
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-30122020
Optional Attachment-(2)-30122020
Form AOC-4(XBRL)-30122020_signed
List of share holders, debenture holders;-28122020
Form MGT-7-28122020_signed
Form DPT-3-21122020-signed
Form AOC-4-16112019_signed
List of share holders, debenture holders;-12112019
Form MGT-7-12112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23102019
Directors report as per section 134(3)-23102019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-23102019
Form MGT-14-17102019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-17102019
Optional Attachment-(1)-17102019
Form BEN - 2-24092019_signed
Declaration under section 90-24092019
Form DPT-3-27062019
Auditor?s certificate-27062019
List of share holders, debenture holders;-22112018
Form MGT-7-22112018_signed
Form MGT-14-10102018_signed
Optional Attachment-(3)-10102018
Optional Attachment-(2)-10102018
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-10102018
Optional Attachment-(1)-10102018
Form AOC-4-09102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08102018
Directors report as per section 134(3)-08102018