Company Information

CIN
Status
Date of Incorporation
05 June 1991
Listing Status
Unlisted
State
Kolkata
ROC
ROC Kolkata
Industry
Other Transport Equipment NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
14,690,000
Authorised Capital
15,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Anshul Himatsingka
Anshul Himatsingka
Director/Designated Partner
about 1 year ago
Rohit Kumar Somany
Rohit Kumar Somany
Director/Designated Partner
over 1 year ago
Harish Himatsingka
Harish Himatsingka
Director/Designated Partner
over 1 year ago
Anita Himatsingka
Anita Himatsingka
Director/Designated Partner
over 18 years ago

Charges

8 Crore
17 January 2015
State Bank Of India
8 Crore
26 February 1994
Allahabad Bank
1 Crore
11 April 2003
Allahabad Bank
3 Crore
17 January 2015
State Bank Of India
0
03 December 2021
Others
0
26 February 1994
Allahabad Bank
0
11 April 2003
Allahabad Bank
0
17 January 2015
State Bank Of India
0
03 December 2021
Others
0
26 February 1994
Allahabad Bank
0
11 April 2003
Allahabad Bank
0
17 January 2015
State Bank Of India
0
03 December 2021
Others
0
26 February 1994
Allahabad Bank
0
11 April 2003
Allahabad Bank
0

Documents

Instrument(s) of creation or modification of charge;-28072020
Optional Attachment-(2)-28072020
Form CHG-1-28072020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200728
Optional Attachment-(2)-25062020
Optional Attachment-(1)-25062020
List of share holders, debenture holders;-25062020
Form MGT-7-25062020_signed
Form DPT-3-19062020-signed
Form MGT-14-25022020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-25022020
Form MGT-7-09012020_signed
List of share holders, debenture holders;-02012020
Optional Attachment-(1)-02012020
Form AOC-4-02012020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01012020
Optional Attachment-(1)-01012020
Directors report as per section 134(3)-01012020
Form ADT-1-15102019_signed
Copy of written consent given by auditor-15102019
Copy of the intimation sent by company-15102019
Copy of resolution passed by the company-15102019
Form DPT-3-25072019
Form AOC-4-02122018_signed
Optional Attachment-(1)-29112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112018
Form MGT-7-25112018_signed
List of share holders, debenture holders;-22112018
Optional Attachment-(1)-24072018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-24072018