Company Information

CIN
Status
Date of Incorporation
19 August 1986
Listing Status
Unlisted
State
Kolkata
ROC
ROC Kolkata
Industry
Hire - Purchase Financing
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
10,500,000
Authorised Capital
14,000,000
Financials All Documents available from MCA @Rs 499/-

Directors

Nakul Himatsingka
Nakul Himatsingka
Director/Designated Partner
over 1 year ago
Anuj Tulsyan
Anuj Tulsyan
Director/Designated Partner
over 5 years ago
Rama Himatsingka
Rama Himatsingka
Director
about 31 years ago
Tirthraj Himatsingka
Tirthraj Himatsingka
Director
almost 37 years ago
Kanak Himatsingka
Kanak Himatsingka
Director
over 38 years ago
Srawan Kumar Himatsingka
Srawan Kumar Himatsingka
Director/Designated Partner
over 38 years ago

Charges

0
14 January 1995
State Bank Of Indore
1 Crore
14 January 1995
State Bank Of Indore
0
14 January 1995
State Bank Of Indore
0
14 January 1995
State Bank Of Indore
0

Documents

Form DPT-3-16102020-signed
Form PAS-6-02102020_signed
Form PAS-6-29092020_signed
Form MGT-7-29122019_signed
List of share holders, debenture holders;-27122019
Form DPT-3-14102019-signed
Directors report as per section 134(3)-02102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02102019
Form AOC-4-02102019_signed
Form BEN - 2-17092019_signed
Declaration under section 90-17092019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-20082019
Form DIR-12-20082019_signed
Evidence of cessation;-20082019
Optional Attachment-(1)-20082019
Notice of resignation;-20082019
Optional Attachment-(2)-20082019
Optional Attachment-(3)-20082019
List of share holders, debenture holders;-27122018
Form MGT-7-27122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102018
Directors report as per section 134(3)-28102018
Form AOC-4-28102018_signed
List of share holders, debenture holders;-06022018
Form MGT-7-06022018_signed
Form AOC-4-23112017_signed
Optional Attachment-(1)-21112017
Directors report as per section 134(3)-21112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21112017
Form MGT-7-01122016_signed