Company Information

CIN
Status
Date of Incorporation
26 October 1990
Classes
Listing Status
Unlisted
Type
State
Kolkata
ROC
ROC Kolkata
Industry
Plywood And Veneer Sheets
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
985,000
Authorised Capital
2,500,000

Directors

Rita Garg
Rita Garg
Director
for over 1 year
Satyaprakash Agarwal
Satyaprakash Agarwal
Director
for over 1 year

Past Directors

Shyam Sundar Agarwal
Shyam Sundar Agarwal
Director
about 34 years ago

Trademarks

Himoply (Label) Him Boards

[Class : 19] Playwood Included In Class 19.

Merry Gold Him Boards

[Class : 19] Plywood.

Him's Merry Gold Him Boards

[Class : 19] Plywood.

Intact Him Boards

[Class : 19] Plywood

Zumba Him Boards

[Class : 19] Plywood

Himply Him Boards

[Class : 19] Plywood

Charges

25 Lak
13 October 2009
Vijaya Bank
25 Lak
13 October 2009
Vijaya Bank
0
13 October 2009
Vijaya Bank
0

Documents

Form DPT-3-29122020
Form DPT-3-18062020-signed
Form MGT-7-26122019_signed
List of share holders, debenture holders;-20122019
Form AOC-4-26102019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21102019
Form ADT-1-12102019_signed
Copy of written consent given by auditor-12102019
Copy of resolution passed by the company-12102019
Form DPT-3-30062019
Form ADT-1-27052019_signed
Copy of written consent given by auditor-27052019
List of share holders, debenture holders;-19122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19122018
Form MGT-7-19122018_signed
Form AOC-4-19122018_signed
Form AOC - 4 CFS-21112017_signed
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-20112017
Form MGT-7-08112017_signed

Frequently Asked Questions

What is the date on which the Him-boards pvt ltd incorporated?

Him-boards pvt ltd was incorporated on 26 October 1990 .

In which state has the company been incorporated?

The company is based in Kolkata.

Is the Him-boards pvt ltd compliant?

Yes the company is compliant based on the Active as represented by ROC.

What is the number of directors associated with Him-boards pvt ltd?

3 of directors are associated with the company.

What is the number of directors associated with Him-boards pvt ltd?

3 of directors are associated with the company.