Company Information

CIN
Status
Date of Incorporation
25 July 2006
Listing Status
Unlisted
State
Kolkata
ROC
ROC Kolkata
Industry
All Types Of Textile Garments And Clothing Accessories
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
8,840,000
Authorised Capital
10,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Arun Kumar Himatsingka
Arun Kumar Himatsingka
Director/Designated Partner
over 1 year ago
Shashvat Himatsingka
Shashvat Himatsingka
Director/Designated Partner
over 5 years ago
Archita Himatsingka
Archita Himatsingka
Director
over 18 years ago
Anurag Himatsingka
Anurag Himatsingka
Managing Director
over 18 years ago

Past Directors

Pramila Devi Himatsingka
Pramila Devi Himatsingka
Director
over 14 years ago

Charges

4 Crore
24 May 2014
State Bank Of India
4 Crore
24 May 2014
State Bank Of India
0
17 November 2021
Others
0
24 May 2014
State Bank Of India
0
17 November 2021
Others
0
24 May 2014
State Bank Of India
0
17 November 2021
Others
0

Documents

Form DPT-3-04012021-signed
Form MGT-7-17102020_signed
List of share holders, debenture holders;-16102020
Form AOC-4-07102020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06102020
Directors report as per section 134(3)-06102020
Form CHG-1-24072020_signed
Instrument(s) of creation or modification of charge;-24072020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200724
Form DPT-3-22112019-signed
List of share holders, debenture holders;-20112019
Form MGT-7-20112019_signed
Form ADT-1-01102019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01102019
Copy of the intimation sent by company-01102019
Copy of resolution passed by the company-01102019
Directors report as per section 134(3)-01102019
Copy of written consent given by auditor-01102019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-01102019
Form DIR-12-01102019_signed
Optional Attachment-(1)-01102019
Optional Attachment-(2)-01102019
Form AOC-4-01102019_signed
Form CHG-1-09042019_signed
Instrument(s) of creation or modification of charge;-09042019
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20190409
Form DIR-12-02012019_signed
Optional Attachment-(2)-01012019
Optional Attachment-(1)-01012019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-01012019