Company Information

CIN
Status
Date of Incorporation
27 January 1986
Listing Status
Listed
State
Kolkata
ROC
ROC Kolkata
Industry
Radiators, Silencers, Exhaust Pipes, Steering Wheels, Steering Columns
Sub Category
Non-govt company
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
15,000,000
Authorised Capital
40,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Neha Himatsingka
Neha Himatsingka
Director
over 1 year ago
Mayur Mahanta
Mayur Mahanta
Director/Designated Partner
over 5 years ago
Harish Himatsingka
Harish Himatsingka
Director
over 20 years ago

Past Directors

Kanishka Himatsingka
Kanishka Himatsingka
Additional Director
over 17 years ago
Rajesh Kumar Himatsingka
Rajesh Kumar Himatsingka
Managing Director
over 37 years ago

Charges

46 Lak
24 January 2011
Hdfc Bank Limited
36 Lak
24 January 2011
Hdfc Bank Limited
10 Lak
19 November 2010
State Bank Of India
6 Crore
19 November 2010
State Bank Of India
0
24 January 2011
Hdfc Bank Limited
0
24 January 2011
Hdfc Bank Limited
0
19 November 2010
State Bank Of India
0
24 January 2011
Hdfc Bank Limited
0
24 January 2011
Hdfc Bank Limited
0

Documents

Form MGT-7-28122019_signed
List of share holders, debenture holders;-23122019
Copy of MGT-8-23122019
Form AOC-4(XBRL)-12122019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-27112019
Form AOC-4(XBRL)-30072019_signed
Form AOC-4(XBRL)-29072019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-27072019
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-26072019
Form AOC-4(XBRL)-26072019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-25072019
Form ADT-1-12072019_signed
-12072019
Copy of resolution passed by the company-12072019
Copy of written consent given by auditor-12072019
-11072019
Copy of written consent given by auditor-11072019
Copy of resolution passed by the company-11072019
List of share holders, debenture holders;-10072019
Copy of MGT-8-10072019
Form MGT-7-10072019_signed
Form MGT-14-04102018_signed
Form CHG-4-22062018_signed
Letter of the charge holder stating that the amount has been satisfied-22062018
CERTIFICATE OF SATISFACTION OF CHARGE-20180622
Form MGT-14-190315.OCT
Copy of resolution-190315.PDF
Form23AC-190315 for the FY ending on-310314.OCT
FormSchV-190315 for the FY ending on-310314.OCT
Frm23ACA-190315 for the FY ending on-310314.OCT