Company Information

CIN
Status
Date of Incorporation
31 March 1977
Listing Status
Unlisted
State
Kolkata
ROC
ROC Kolkata
Industry
Motor Cars
Sub Category
Non-govt company
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
5,000,000
Authorised Capital
10,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Arup Adhyapak
Arup Adhyapak
Director/Designated Partner
almost 6 years ago
Rama Devi Himatsingka
Rama Devi Himatsingka
Director/Designated Partner
almost 48 years ago
Harish Himatsingka
Harish Himatsingka
Director
almost 48 years ago

Past Directors

Raja Dey
Raja Dey
Additional Director
over 5 years ago
Neha Himatsingka
Neha Himatsingka
Director
over 7 years ago
Rajesh Kumar Himatsingka
Rajesh Kumar Himatsingka
Director
over 17 years ago
Kanishka Himatsingka
Kanishka Himatsingka
Director
almost 18 years ago
Priti Himatsingka
Priti Himatsingka
Director
almost 48 years ago

Charges

0
23 February 2007
Hdfc Bank Limited
1 Crore
23 February 2007
Hdfc Bank Limited
0
23 February 2007
Hdfc Bank Limited
0

Documents

Form DIR-12-11062020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-11062020
Form MGT-7-08112019_signed
Form AOC-4-08112019_signed
Directors report as per section 134(3)-07112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07112019
List of share holders, debenture holders;-07112019
Form DIR-12-06092019_signed
Evidence of cessation;-06092019
Notice of resignation;-06092019
Evidence of cessation;-13062019
Form DIR-12-13062019_signed
Form DIR-12-20052019_signed
Optional Attachment-(2)-09052019
Optional Attachment-(3)-09052019
Optional Attachment-(1)-09052019
Form DIR-12-09052019_signed
Optional Attachment-(4)-09052019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-09052019
Optional Attachment-(4)-24042019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-24042019
Optional Attachment-(3)-24042019
Optional Attachment-(1)-24042019
Optional Attachment-(2)-24042019
Optional Attachment-(1)-20102018
List of share holders, debenture holders;-20102018
Directors report as per section 134(3)-20102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20102018
Form MGT-7-20102018_signed
Form AOC-4-20102018_signed