Company Information

CIN
Status
Date of Incorporation
19 February 2010
Classes
Listing Status
Unlisted
Type
State
Kolkata
ROC
ROC Kolkata
Industry
Other Wholesale NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
224,000
Authorised Capital
250,000

Directors

Poonam Bajaj
Poonam Bajaj
Director/Designated Partner
for over 1 year
Nirmal Kumar Bajaj
Nirmal Kumar Bajaj
Director/Designated Partner
for over 1 year

Past Directors

Omprakash Bajaj
Omprakash Bajaj
Director
over 12 years ago
Pushpa Devi Bajaj
Pushpa Devi Bajaj
Director
over 12 years ago
Sanjib Das
Sanjib Das
Director
almost 15 years ago
Sheo Babu Das
Sheo Babu Das
Director
almost 15 years ago
Goutam Adhikary
Goutam Adhikary
Director
almost 15 years ago

Documents

List of share holders, debenture holders;-11112019
Form AOC-4-11112019_signed
Form MGT-7-11112019_signed
Directors report as per section 134(3)-05112019
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-05112019
Supplementary or Test audit report under section 143-05112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05112019
Form AOC - 4 CFS-05112019
Optional Attachment-(1)-01112019
Form DIR-12-01112019_signed
Form ADT-1-19102019_signed
Copy of the intimation sent by company-18102019
Copy of written consent given by auditor-18102019
Copy of resolution passed by the company-18102019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-17102019
Optional Attachment-(2)-17102019
Notice of resignation;-17102019
Interest in other entities;-17102019
Form DIR-12-17102019_signed

Frequently Asked Questions

What is the date of Himadri trade-link private limited incorporation?

Incorporation date of the company is 19 February 2010 .

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 7.

Himadri trade-link private limited has appointed how many directors?

The appointed directors in the company are:

  • Goutam adhikary
  • Pushpa devi bajaj
  • Nirmal kumar bajaj
  • Sheo babu das
  • Sanjib das
  • Omprakash bajaj
  • Poonam bajaj