Company Information

CIN
Status
Date of Incorporation
12 April 1993
Listing Status
Unlisted
State
Kolkata
ROC
ROC Kolkata
Industry
Fine Chemicals And Other Chemical Products NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
3,075,750
Authorised Capital
3,500,000
Financials All Documents available from MCA @Rs 199/-

Directors

Vikram Himatsingka
Vikram Himatsingka
Director/Designated Partner
almost 2 years ago

Past Directors

Avishek Himatsingka
Avishek Himatsingka
Director
about 6 years ago
Tushar Suresh Dave
Tushar Suresh Dave
Director
over 6 years ago
Madhuri Himatsingka
Madhuri Himatsingka
Director
over 31 years ago
Prakash Chandra Himatsingka
Prakash Chandra Himatsingka
Director
over 31 years ago

Charges

8 Crore
20 May 2019
Hdfc Bank Limited
3 Crore
15 November 2018
Hdfc Bank Limited
4 Crore
06 October 2020
Hdfc Bank Limited
1 Crore
15 November 2018
Hdfc Bank Limited
0
06 October 2020
Hdfc Bank Limited
0
20 May 2019
Hdfc Bank Limited
0
15 November 2018
Hdfc Bank Limited
0
06 October 2020
Hdfc Bank Limited
0
20 May 2019
Hdfc Bank Limited
0

Documents

Form DPT-3-31122020_signed
Copy of trust deed-28122020
Copy of instrument creating charge-28122020
Instrument(s) of creation or modification of charge;-05112020
Optional Attachment-(1)-05112020
Form CHG-1-05112020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20201105
Form DPT-3-27042020-signed
Form DIR-12-11022020_signed
Optional Attachment-(1)-11022020
Form AOC-4-20112019_signed
Form MGT-7-19112019_signed
List of share holders, debenture holders;-16112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15112019
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-15112019
Form AOC - 4 CFS-15112019
Form ADT-1-11102019_signed
Copy of the intimation sent by company-11102019
Copy of written consent given by auditor-11102019
Copy of resolution passed by the company-11102019
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-10092019
Form AOC - 4 CFS-10092019
Form AOC-4-10092019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09092019
Form AOC-4-27102018 marked as defective by Registrar on 28-08-2019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102018 marked as defective by Registrar on 28-08-2019
Form BEN - 2-23072019_signed
Optional Attachment-(1)-22072019