Company Information

CIN
U45202WB1981PTC033860
Status
Date of Incorporation
08 July 1981
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
01 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Kamal Kumar Gopaldass
Kamal Kumar Gopaldass
Director
for over 30 years

Past Directors

Kavita Poddar
Kavita Poddar
Additional Director
over 5 years ago
Alpa Poddar
Alpa Poddar
Additional Director
over 5 years ago
Yashwardhan Poddar
Yashwardhan Poddar
Additional Director
almost 8 years ago
Banwari Lal Khemka
Banwari Lal Khemka
Director
over 30 years ago

Documents

Form AOC-4-17122020_signed
Form MGT-7-17122020_signed
Approval letter of extension of financial year or AGM-14122020
Directors report as per section 134(3)-14122020
List of share holders, debenture holders;-14122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14122020
Approval letter for extension of AGM;-14122020
Form DIR-12-21102019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-21102019
Optional Attachment-(2)-21102019
Optional Attachment-(1)-21102019
Form ADT-1-10102019_signed
Copy of resolution passed by the company-10102019
Copy of written consent given by auditor-10102019
Copy of the intimation sent by company-10102019
List of share holders, debenture holders;-04102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04102019
Directors report as per section 134(3)-04102019
Form AOC-4-04102019_signed
Form MGT-7-04102019_signed

Frequently Asked Questions

What is the date of Himadri estates pvt ltd incorporation?

Incorporation date of the company is 08 July 1981 .

Where are the documents of the company based?

The documents of the company are based in Kolkata.

Is the company legitimate or illegitimate company as per ROC data?

The company status as per MCA is Active.

What is the Number of directors in the company board?

Number of directors in the company board are 5.

Himadri estates pvt ltd has appointed how many directors?

The appointed directors in the company are:

  • Yashwardhan poddar
  • Alpa poddar
  • Banwari lal khemka
  • Kamal kumar gopaldass
  • Kavita poddar