Company Information

CIN
Status
Date of Incorporation
08 December 2010
Listing Status
Unlisted
State
Kolkata
ROC
ROC Kolkata
Industry
Other Wholesale NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
2,975,000
Authorised Capital
3,500,000
Financials All Documents available from MCA @Rs 199/-

Directors

Anup Kumar Himatsingka
Anup Kumar Himatsingka
Director/Designated Partner
over 1 year ago
Nitesh Himatsingka
Nitesh Himatsingka
Director/Designated Partner
almost 2 years ago

Charges

0
07 October 2015
State Bank Of India
1 Crore
07 October 2015
State Bank Of India
0
07 October 2015
State Bank Of India
0
07 October 2015
State Bank Of India
0

Documents

Form AOC-4-26102020_signed
List of share holders, debenture holders;-24102020
Directors report as per section 134(3)-24102020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102020
Form MGT-7-24102020_signed
Form BEN - 2-19122019_signed
Declaration under section 90-19122019
List of share holders, debenture holders;-11092019
Directors report as per section 134(3)-11092019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11092019
Form MGT-7-11092019_signed
Form AOC-4-11092019_signed
Form ADT-1-30032019_signed
-30032019
Copy of written consent given by auditor-30032019
Copy of resolution passed by the company-30032019
Form ADT-3-29032019_signed
Resignation letter-29032019
List of share holders, debenture holders;-12112018
Form MGT-7-12112018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10102018
Directors report as per section 134(3)-10102018
Form AOC-4-10102018_signed
Form CHG-4-21092018_signed
Letter of the charge holder stating that the amount has been satisfied-27082018
CERTIFICATE OF SATISFACTION OF CHARGE-20180827
List of share holders, debenture holders;-11102017
Form MGT-7-11102017_signed
Directors report as per section 134(3)-07102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07102017