Company Information

CIN
Status
Date of Incorporation
14 February 2011
Listing Status
Unlisted
State
Kolkata
ROC
ROC Kolkata
Industry
Other Wholesale NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
3,452,500
Authorised Capital
10,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Anup Kumar Himatsingka
Anup Kumar Himatsingka
Director/Designated Partner
over 1 year ago
Archana Himatsingka
Archana Himatsingka
Director
over 1 year ago
Nitesh Himatsingka
Nitesh Himatsingka
Director/Designated Partner
almost 2 years ago

Documents

Form AOC-4-26102020_signed
Form MGT-7-26102020_signed
List of share holders, debenture holders;-24102020
Directors report as per section 134(3)-23102020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23102020
Form INC-28-11082020-signed
Copy of court order or NCLT or CLB or order by any other competent authority.-18072020
Form BEN - 2-19122019_signed
Declaration under section 90-19122019
Form MGT-14-17102019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-17102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11092019
List of share holders, debenture holders;-11092019
Directors report as per section 134(3)-11092019
Form MGT-7-11092019_signed
Form AOC-4-11092019_signed
Form ADT-1-30032019_signed
-30032019
Copy of written consent given by auditor-30032019
Copy of resolution passed by the company-30032019
Form ADT-3-29032019_signed
Resignation letter-29032019
Form MGT-7-13112018_signed
List of share holders, debenture holders;-12112018
Directors report as per section 134(3)-10102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10102018
Form AOC-4-10102018_signed
List of share holders, debenture holders;-18102017
Form MGT-7-18102017_signed
Directors report as per section 134(3)-07102017