Company Information

CIN
Status
Date of Incorporation
07 October 1993
Classes
Listing Status
Unlisted
Type
State
Kolkata
ROC
ROC Kolkata
Industry
Hire - Purchase Financing
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
13,425,000
Authorised Capital
50,000,000

Directors

Kavita Himatsingka
Kavita Himatsingka
Director/Designated Partner
for over 18 years
Rishabh Himatsingka
Rishabh Himatsingka
Director/Designated Partner
for about 1 year
Nitin Himatsingka
Nitin Himatsingka
Director/Designated Partner
for almost 2 years

Past Directors

Charges

23 Crore
06 December 2012
Central Bank Of India
43 Lak
03 November 2007
Hdfc Bank Limited
50 Lak
24 December 2019
Icici Bank Limited
23 Crore
24 December 2019
Others
0
03 November 2007
Hdfc Bank Limited
0
06 December 2012
Central Bank Of India
0
24 December 2019
Others
0
03 November 2007
Hdfc Bank Limited
0
06 December 2012
Central Bank Of India
0

Documents

Form MGT-14-09122020-signed
Altered articles of association-07122020
Altered memorandum of association-07122020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-07122020
Form MGT-7-04122020_signed
Form AOC-4-04122020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03122020
Optional Attachment-(1)-03122020
Directors report as per section 134(3)-03122020
List of share holders, debenture holders;-03122020
Optional Attachment-(2)-03122020
Form CHG-1-27112020
Instrument(s) of creation or modification of charge;-27112020
Form MGT-14-18112020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-18112020
Form CHG-1-26082020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200826
Instrument(s) of creation or modification of charge;-24082020
Form DPT-3-06082020-signed
CERTIFICATE OF REGISTRATION OF CHARGE-20200211

Frequently Asked Questions

What is the incorporation date of the Eastern plaza ltd?

Incorporation date of the company is 07 October 1993 .

What is the state of the Eastern plaza ltd incorporation?

The state in which company is incorporated is Kolkata.

What is the Eastern plaza ltd status with MCA?

The company status as per MCA is Active.

What are the number of directors appointed in the Eastern plaza ltd?

Eastern plaza ltd has appointed 3 of directors.

Who are the appointed Directors in Eastern plaza ltd?

The appointed directors in the company are:

  • Nitin himatsingka
  • Rishabh himatsingka
  • Kavita himatsingka