Company Information

CIN
Status
Date of Incorporation
05 November 1993
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
22,007,170
Authorised Capital
22,050,000

Directors

Vikram Himatsingka
Vikram Himatsingka
Director
almost 3 years ago
Avishek Himatsingka
Avishek Himatsingka
Director
almost 3 years ago

Past Directors

Prakash Chandra Himatsingka
Prakash Chandra Himatsingka
Director
over 9 years ago

Documents

Form INC-28-16012020-signed
Copy of court order or NCLT or CLB or order by any other competent authority.-06012020
Form MGT-7-26112019_signed
List of share holders, debenture holders;-25112019
Form AOC - 4 CFS-19112019_signed
Form AOC-4-19112019_signed
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-18112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18112019
Form ADT-1-11102019_signed
Copy of written consent given by auditor-11102019
Copy of resolution passed by the company-11102019
Copy of the intimation sent by company-11102019
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-06092019
Form AOC - 4 CFS-06092019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05092019
Form AOC-4-05092019_signed
Form AOC-4-29102018_signed marked as defective by Registrar on 28-08-2019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102018 marked as defective by Registrar on 28-08-2019
Form BEN - 2-23072019_signed
Optional Attachment-(1)-22072019
Optional Attachment-(2)-22072019
Optional Attachment-(3)-22072019
Optional Attachment-(4)-22072019
Declaration under section 90-22072019
Form ADT-1-20052019_signed
-20052019
Copy of resolution passed by the company-20052019
Copy of written consent given by auditor-20052019