Company Information

CIN
Status
Date of Incorporation
03 October 2011
Classes
Listing Status
Unlisted
Type
State
Kolkata
ROC
ROC Kolkata
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
440,800
Authorised Capital
500,000

Directors

Past Directors

Sanjay Kumar Keshan
Sanjay Kumar Keshan
Director
about 9 years ago
Minu Keshan
Minu Keshan
Director
about 9 years ago
Sanjay Kumar Agarwal
Sanjay Kumar Agarwal
Director
about 13 years ago
Ajay Kumar Agarwal
Ajay Kumar Agarwal
Director
about 13 years ago

Documents

Form DPT-3-31122020
Form ADT-1-15122020_signed
Form ADT-3-15122020_signed
Copy of resolution passed by the company-15122020
Copy of the intimation sent by company-15122020
Resignation letter-15122020
Copy of written consent given by auditor-15122020
Form MGT-7-15122019_signed
Form AOC-4-10122019_signed
Directors report as per section 134(3)-30112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Optional Attachment-(1)-30112019
List of share holders, debenture holders;-30112019
Form DPT-3-28062019
Form INC-22-25042019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-25042019
Copies of the utility bills as mentioned above (not older than two months)-25042019
Copy of board resolution authorizing giving of notice-25042019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21122018
List of share holders, debenture holders;-21122018

Frequently Asked Questions

What is the date on which the Himadri infotech private limited incorporated?

Himadri infotech private limited was incorporated on 03 October 2011 .

In which state has the company been incorporated?

The company is based in Kolkata.

Is the Himadri infotech private limited compliant?

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

What is the number of directors associated with Himadri infotech private limited?

4 of directors are associated with the company.

What is the number of directors associated with Himadri infotech private limited?

4 of directors are associated with the company.