Company Information

CIN
Status
Date of Incorporation
04 December 1991
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2016
Last Annual Meeting
24 September 2016
Paid Up Capital
5,999,300
Authorised Capital
6,000,000

Directors

Prakash Chandra Himatsingka
Prakash Chandra Himatsingka
Director
almost 3 years ago
Avishek Himatsingka
Avishek Himatsingka
Managing Director
almost 3 years ago
Aditi Himatsingka
Aditi Himatsingka
Director
almost 24 years ago
Madhuri Himatsingka
Madhuri Himatsingka
Director
about 34 years ago

Documents

Form INC-28-23012020-signed
Copy of court order or NCLT or CLB or order by any other competent authority.-14012020
Form INC-28-03072017-signed
Copy of court order or NCLT or CLB or order by any other competent authority.-30062017
Form MGT-7-22102016_signed
List of share holders, debenture holders;-21102016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20102016
Form AOC-4-20102016
Form CHG-1-06052016_signed
Instrument(s) of creation or modification of charge;-06052016
CERTIFICATE OF REGISTRATION OF CHARGE-20160506
Form MGT-14-230216.OCT
Copy of resolution-230216.PDF
Form MGT-14-160216.OCT
Copy of resolution-160216.PDF
Form MGT-7-271115.OCT
Form AOC-4-051115.OCT
Form MGT-14-300715.OCT
Copy of resolution-300715.PDF
Form MGT-14-240615.OCT
Copy of resolution-240615.PDF
Optional Attachment 1-240615.PDF
FormSchV-181114 for the FY ending on-310314.OCT
Form23AC-211014 for the FY ending on-310314.OCT
Form66-151014 for the FY ending on-310314.OCT
Form GNL.2-091014.PDF
Optional Attachment 1-091014.PDF
Form MGT-14-310814.OCT
Copy of resolution-270814.PDF
Form MGT-14-240814.OCT