Company Information

CIN
U45202WB1994PLC061554
Status
Date of Incorporation
21 January 1994
Classes
Listing Status
Unlisted
Type
State
Kolkata
ROC
ROC Kolkata
Industry
Non Residential Contract General Construction
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
3,000,000
Authorised Capital
4,000,000

Directors

Sushila Shah
Sushila Shah
Director/Designated Partner
for over 1 year
Dipak Agarwal
Dipak Agarwal
Director/Designated Partner
for over 1 year
Manish Jindal
Manish Jindal
Director/Designated Partner
for over 1 year
Parikshit Shaha
Parikshit Shaha
Director/Designated Partner
for over 1 year

Past Directors

Debasish Sarkar
Debasish Sarkar
Director
over 11 years ago
Mohan Jindal
Mohan Jindal
Director
over 27 years ago
Mahadeo Prasad Agarwala
Mahadeo Prasad Agarwala
Director
over 27 years ago

Documents

Form MGT-7-20122019_signed
List of share holders, debenture holders;-18122019
Form AOC-4-19112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18112019
Directors report as per section 134(3)-18112019
Form ADT-1-12112019_signed
Copy of resolution passed by the company-11112019
Optional Attachment-(1)-11112019
Copy of written consent given by auditor-11112019
Form ADT-1-16102019_signed
Copy of resolution passed by the company-16102019
Optional Attachment-(1)-16102019
Copy of written consent given by auditor-16102019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-05092019
Optional Attachment-(2)-05092019
Optional Attachment-(1)-05092019
Form DIR-12-05092019_signed
Form INC-22-14082019_signed
Copies of the utility bills as mentioned above (not older than two months)-14082019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-14082019

Frequently Asked Questions

What is the date on which the Himadri builders ltd incorporated?

Himadri builders ltd was incorporated on 21 January 1994 .

In which state has the company been incorporated?

The company is based in Kolkata.

Is the Himadri builders ltd compliant?

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

What is the number of directors associated with Himadri builders ltd?

7 of directors are associated with the company.

What is the number of directors associated with Himadri builders ltd?

7 of directors are associated with the company.