Company Information
CIN
Status
Date of Incorporation
25 August 2005
Listing Status
Unlisted
State
Kolkata
ROC
ROC Kolkata
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
2,500,000
Authorised Capital
2,500,000
Financials All Documents available from MCA @Rs 199/-
Directors
Bikash Kumar Singh
Director/Designated Partner
about 1 year ago
about 1 year ago
Nakul Himatsingka
Director
over 1 year ago
over 1 year ago
Tirthraj Himatsingka
Director
over 13 years ago
over 13 years ago
Past Directors
Srawan Kumar Himatsingka
Director
over 13 years ago
over 13 years ago
Kishan Kumar Damani
Director
over 19 years ago
over 19 years ago
Anuj Tulsyan
Director
over 19 years ago
over 19 years ago
Charges
04 April 2013
Yes Bank Limited
2 Crore
04 January 2013
Axis Bank Limited
1 Crore
29 December 2012
Axis Bank Limited
52 Lak
29 December 2012
Axis Bank Limited
1 Crore
15 December 2012
Hdfc Bank Limited
1 Crore
26 December 2009
Icici Bank Limited
2 Crore
27 September 2007
State Bank Of India
4 Crore
24 July 2007
L & T Finance Limited
83 Lak
03 May 2007
L & T Finance Limited
1 Crore
31 August 2006
Centurion Bank Of Punjab Limited
99 Lak
30 October 2006
Kotak Mahindra Bank Ltd
1 Crore
26 April 2007
Kotak Mahindra Bank Limited
1 Crore
15 June 2007
Kotak Mahindra Bank Limited
15 Lak
01 December 2012
Hdfc Bank Limited
52 Lak
10 January 2008
Hdfc Bank Limited
1 Crore
01 December 2010
Hdfc Bank Limited
63 Lak
30 November 2009
Hdfc Bank Limited
34 Lak
19 May 2009
State Bank Of India
5 Crore
27 September 2007
State Bank Of India
0
30 November 2009
Hdfc Bank Limited
0
26 April 2007
Kotak Mahindra Bank Limited
0
31 August 2006
Centurion Bank Of Punjab Limited
0
30 October 2006
Kotak Mahindra Bank Ltd
0
15 December 2012
Hdfc Bank Limited
0
29 December 2012
Axis Bank Limited
0
01 December 2010
Hdfc Bank Limited
0
19 May 2009
State Bank Of India
0
15 June 2007
Kotak Mahindra Bank Limited
0
26 December 2009
Icici Bank Limited
0
04 January 2013
Axis Bank Limited
0
04 April 2013
Yes Bank Limited
0
29 December 2012
Axis Bank Limited
0
24 July 2007
L & T Finance Limited
0
10 January 2008
Hdfc Bank Limited
0
01 December 2012
Hdfc Bank Limited
0
03 May 2007
L & T Finance Limited
0
27 September 2007
State Bank Of India
0
30 November 2009
Hdfc Bank Limited
0
26 April 2007
Kotak Mahindra Bank Limited
0
31 August 2006
Centurion Bank Of Punjab Limited
0
30 October 2006
Kotak Mahindra Bank Ltd
0
15 December 2012
Hdfc Bank Limited
0
29 December 2012
Axis Bank Limited
0
01 December 2010
Hdfc Bank Limited
0
19 May 2009
State Bank Of India
0
15 June 2007
Kotak Mahindra Bank Limited
0
26 December 2009
Icici Bank Limited
0
04 January 2013
Axis Bank Limited
0
04 April 2013
Yes Bank Limited
0
29 December 2012
Axis Bank Limited
0
24 July 2007
L & T Finance Limited
0
10 January 2008
Hdfc Bank Limited
0
01 December 2012
Hdfc Bank Limited
0
03 May 2007
L & T Finance Limited
0
27 September 2007
State Bank Of India
0
30 November 2009
Hdfc Bank Limited
0
26 April 2007
Kotak Mahindra Bank Limited
0
31 August 2006
Centurion Bank Of Punjab Limited
0
30 October 2006
Kotak Mahindra Bank Ltd
0
15 December 2012
Hdfc Bank Limited
0
29 December 2012
Axis Bank Limited
0
01 December 2010
Hdfc Bank Limited
0
19 May 2009
State Bank Of India
0
15 June 2007
Kotak Mahindra Bank Limited
0
26 December 2009
Icici Bank Limited
0
04 January 2013
Axis Bank Limited
0
04 April 2013
Yes Bank Limited
0
29 December 2012
Axis Bank Limited
0
24 July 2007
L & T Finance Limited
0
10 January 2008
Hdfc Bank Limited
0
01 December 2012
Hdfc Bank Limited
0
03 May 2007
L & T Finance Limited
0
Documents
Form DPT-3-31122020-signed
Instrument(s) of creation or modification of charge;-23122020
Form CHG-1-23122020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20201223
Form MSME FORM I-06072020_signed
Form DPT-3-18062020-signed
Form CHG-4-02062020_signed
Letter of the charge holder stating that the amount has been satisfied-02062020
CERTIFICATE OF SATISFACTION OF CHARGE-20200602
Form CHG-4-09012020_signed
Letter of the charge holder stating that the amount has been satisfied-09012020
CERTIFICATE OF SATISFACTION OF CHARGE-20200109
Form MGT-7-29122019_signed
List of share holders, debenture holders;-27122019
Copy of MGT-8-27122019
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-09122019
Form AOC-4(XBRL)-09122019_signed
Form MSME FORM I-30102019_signed
Form ADT-1-17102019_signed
Copy of resolution passed by the company-17102019
Optional Attachment-(1)-17102019
Copy of written consent given by auditor-17102019
Form BEN - 2-28082019_signed
Declaration under section 90-28082019
Form DPT-3-08072019
Form MSME FORM I-30052019_signed
List of share holders, debenture holders;-28122018
Copy of MGT-8-28122018
Form MGT-7-28122018_signed