Company Information
CIN
Status
Date of Incorporation
01 January 1991
Listing Status
Unlisted
State
Kolkata
ROC
ROC Kolkata
Industry
Motor Vehicle Parts And Accessories Sales
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
15,000,000
Authorised Capital
15,000,000
Financials All Documents available from MCA @Rs 499/-
Directors
Keshav Himatsingka
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Rama Himatsingka
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Tirthraj Himatsingka
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Kanak Himatsingka
Director
almost 18 years ago
almost 18 years ago
Divya Himatsingka
Director
about 18 years ago
about 18 years ago
Past Directors
Nakul Himatsingka
Director
over 25 years ago
over 25 years ago
Srawan Kumar Himatsingka
Director
about 34 years ago
about 34 years ago
Charges
28 March 2019
Hdfc Bank Limited
5 Crore
15 January 2019
State Bank Of India
4 Crore
17 May 2018
Standard Chartered Bank
10 Crore
29 March 2018
Tata Motors Finance Solutions Limited
22 Crore
17 September 2017
Tata Motors Finance Solutions Limited
15 Crore
28 July 2017
Tata Motors Finance Solutions Limited
15 Crore
28 March 2017
Indusind Bank Ltd.
4 Crore
28 June 2013
State Bank Of India
39 Crore
28 April 2000
Bank Of India
21 Crore
15 May 2000
Bank Of India
23 Crore
20 March 2012
State Bank Of India
25 Crore
11 August 2021
Tata Motors Finance Solutions Limited
5 Crore
15 January 2021
Tata Motors Finance Limited
3 Crore
18 July 2023
Others
0
24 March 2023
Others
0
29 September 2022
Others
0
26 September 2022
Others
0
11 August 2021
Others
0
14 June 2022
Tata Capital Financial Services Limited
0
15 January 2021
Others
0
28 March 2019
Hdfc Bank Limited
0
15 January 2019
State Bank Of India
0
17 May 2018
Standard Chartered Bank
0
17 September 2017
Others
0
28 July 2017
Others
0
28 March 2017
Others
0
29 March 2018
Others
0
28 June 2013
State Bank Of India
0
15 May 2000
Bank Of India
0
20 March 2012
State Bank Of India
0
28 April 2000
Bank Of India
0
18 July 2023
Others
0
24 March 2023
Others
0
29 September 2022
Others
0
26 September 2022
Others
0
11 August 2021
Others
0
14 June 2022
Tata Capital Financial Services Limited
0
15 January 2021
Others
0
28 March 2019
Hdfc Bank Limited
0
15 January 2019
State Bank Of India
0
17 May 2018
Standard Chartered Bank
0
17 September 2017
Others
0
28 July 2017
Others
0
28 March 2017
Others
0
29 March 2018
Others
0
28 June 2013
State Bank Of India
0
15 May 2000
Bank Of India
0
20 March 2012
State Bank Of India
0
28 April 2000
Bank Of India
0
Documents
Form DIR-12-13022021_signed
Form BEN - 2-07012021_signed
Form BEN - 2-06012021_signed
Declaration under section 90-30122020
Form DPT-3-29122020_signed
Form DIR-12-18112020_signed
Form INC-22-17112020_signed
Copy of board resolution authorizing giving of notice-17112020
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-17112020
Copies of the utility bills as mentioned above (not older than two months)-17112020
Evidence of cessation;-17112020
Notice of resignation;-17112020
Form DPT-3-24062020-signed
Form CHG-4-22062020_signed
Letter of the charge holder stating that the amount has been satisfied-22062020
CERTIFICATE OF SATISFACTION OF CHARGE-20200622
Letter of the charge holder stating that the amount has been satisfied-17062020
Form CHG-4-17062020_signed
Form AOC-4(XBRL)-14122019_signed
Form MGT-7-12122019_signed
List of share holders, debenture holders;-11122019
Copy of MGT-8-11122019
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-30112019
Form BEN - 2-21112019_signed
Declaration under section 90-21112019
Form DPT-3-17102019
Form CHG-1-17042019_signed
Instrument(s) of creation or modification of charge;-17042019
CERTIFICATE OF REGISTRATION OF CHARGE-20190417
Form MGT-14-26022019_signed
