Company Information
CIN
Status
Date of Incorporation
05 June 1996
Listing Status
Unlisted
State
Kolkata
ROC
ROC Kolkata
Industry
Hire - Purchase Financing
Sub Category
Non-govt company
Last Balance Sheet
31 March 2021
Last Annual Meeting
30 November 2021
Paid Up Capital
5,353,000
Authorised Capital
10,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Kantiswar Das
Director/Designated Partner
over 4 years ago
over 4 years ago
Mayur Mahanta
Director/Designated Partner
almost 9 years ago
almost 9 years ago
Rajesh Kumar Himatsingka
Director
almost 17 years ago
almost 17 years ago
Harish Himatsingka
Director
over 28 years ago
over 28 years ago
Past Directors
Rama Devi Himatsingka
Director
almost 5 years ago
almost 5 years ago
Kanishka Himatsingka
Director
almost 17 years ago
almost 17 years ago
Neha Himatsingka
Director
almost 17 years ago
almost 17 years ago
Charges
10 July 2014
Tata Capital Financial Services Limited
10 Lak
26 March 2010
Tata Capital Limited
3 Crore
24 February 2012
Tata Capital Financial Services Limited
4 Crore
24 February 2012
Tata Capital Financial Services Limited
0
26 March 2010
Tata Capital Limited
0
10 July 2014
Tata Capital Financial Services Limited
0
24 February 2012
Tata Capital Financial Services Limited
0
26 March 2010
Tata Capital Limited
0
10 July 2014
Tata Capital Financial Services Limited
0
Documents
Form AOC-4-04042021_signed
Form MGT-7-03042021_signed
Form AOC-4-03042021_signed
Form DIR-12-05012021_signed
Directors report as per section 134(3)-31122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122020
Directors report as per section 134(3)-31122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122020
Directors report as per section 134(3)-30122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30122020
List of share holders, debenture holders;-30122020
Form MGT-7-30122020_signed
Form DIR-12-29122020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-29122020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-28122020
Notice of resignation;-28122020
Evidence of cessation;-28122020
Optional Attachment-(1)-28122020
Form DIR-12-28122020_signed
Letter of the charge holder stating that the amount has been satisfied-06112018
Form CHG-4-06112018_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20181106
Form MGT-7-03072018_signed
Form AOC-4-03072018_signed
List of share holders, debenture holders;-02072018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02072018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-02072018
Directors report as per section 134(3)-02072018
Form ADT-1-27062018_signed
Copy of resolution passed by the company-26062018