Company Information

CIN
Status
Date of Incorporation
15 April 1980
Listing Status
Unlisted
State
Kolkata
ROC
Industry
Non Residential Contract General Construction
Sub Category
Non-govt company
Last Balance Sheet
31 March 2019
Last Annual Meeting
27 September 2019
Paid Up Capital
583,000
Authorised Capital
600,000
Financials All Documents available from MCA @Rs 199/-

Past Directors

Madhuri Himatsingka
Madhuri Himatsingka
Beneficial Owner
over 5 years ago
Prakash Chandra Himatsingka
Prakash Chandra Himatsingka
Beneficial Owner
over 5 years ago
Avishek Himatsingka
Avishek Himatsingka
Beneficial Owner
over 5 years ago
Vikram Himatsingka
Vikram Himatsingka
Director
almost 33 years ago

Documents

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17102019
Form AOC-4-17102019_signed
Form ADT-1-11102019_signed
Copy of resolution passed by the company-11102019
Copy of the intimation sent by company-11102019
Copy of written consent given by auditor-11102019
Form BEN - 2-31072019_signed
Optional Attachment-(2)-29072019
Declaration under section 90-29072019
Optional Attachment-(3)-29072019
Optional Attachment-(1)-29072019
Form MGT-14-28062019_signed
Form MGT-14-27062019
Form DPT-3-27062019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-27062019
Form MGT-14-14062019-signed
Altered memorandum of association-07062019
Altered articles of association-07062019
Optional Attachment-(1)-07062019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-07062019
Form ADT-1-22052019_signed
Copy of written consent given by auditor-22052019
-22052019
Copy of resolution passed by the company-22052019
List of share holders, debenture holders;-21112018
Form MGT-7-21112018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102018
Form AOC-4-26102018_signed
List of share holders, debenture holders;-06102017
Form MGT-7-06102017_signed