Company Information

CIN
U45201WB1998PTC088405
Status
Date of Incorporation
04 December 1998
Classes
Listing Status
Unlisted
Type
State
Kolkata
ROC
ROC Kolkata
Industry
Residential Contract General Construction
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
136,000
Authorised Capital
1,000,000

Directors

Gautam Himatsingka
Gautam Himatsingka
Director/Designated Partner
for over 1 year
Kaushik Himatsingka
Kaushik Himatsingka
Director/Designated Partner
for over 1 year
Pramode Kumar Himatsingka
Pramode Kumar Himatsingka
Director/Designated Partner
for about 21 years

Past Directors

Charges

80 Lak
28 October 2013
Karnataka Bank Ltd.
80 Lak
13 January 2022
Hdfc Bank Limited
0
28 October 2013
Karnataka Bank Ltd.
0
13 January 2022
Hdfc Bank Limited
0
28 October 2013
Karnataka Bank Ltd.
0
13 January 2022
Hdfc Bank Limited
0
28 October 2013
Karnataka Bank Ltd.
0
13 January 2022
Hdfc Bank Limited
0
28 October 2013
Karnataka Bank Ltd.
0
13 January 2022
Hdfc Bank Limited
0
28 October 2013
Karnataka Bank Ltd.
0

Documents

Form ADT-1-23122020_signed
Approval letter of extension of financial year or AGM-23122020
Copy of written consent given by auditor-23122020
Copy of resolution passed by the company-23122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23122020
List of share holders, debenture holders;-23122020
Copy of the intimation sent by company-23122020
Directors report as per section 134(3)-23122020
Approval letter for extension of AGM;-23122020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-23122020
Form AOC-4-23122020_signed
Form MGT-7-23122020_signed
Form DPT-3-15122020-signed
Form DPT-3-17062020-signed
List of share holders, debenture holders;-05122019
Form MGT-7-05122019_signed
Form AOC-4-29112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-28112019
Directors report as per section 134(3)-28112019

Frequently Asked Questions

What is the date of Hansa business services private limited incorporation?

Incorporation date of the company is 04 December 1998 .

Where are the documents of the company based?

The documents of the company are based in Kolkata.

Is the company legitimate or illegitimate company as per ROC data?

The company status as per MCA is Active.

What is the Number of directors in the company board?

Number of directors in the company board are 3.

Hansa business services private limited has appointed how many directors?

The appointed directors in the company are:

  • Pramode kumar himatsingka
  • Kaushik himatsingka
  • Gautam himatsingka