Company Information

CIN
Status
Date of Incorporation
02 February 2012
Classes
Listing Status
Unlisted
Type
State
Kolkata
ROC
ROC Kolkata
Industry
Other Business Activities NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,000,000
Authorised Capital
1,000,000

Directors

Sisir Kumar Chatterjee
Sisir Kumar Chatterjee
Director/Designated Partner
for about 2 years
Navin Kumar Bhojnagarwala
Navin Kumar Bhojnagarwala
Director
for almost 13 years

Past Directors

Sarwan Kumar Sharma
Sarwan Kumar Sharma
Director
about 6 years ago
Debashis Adhikary
Debashis Adhikary
Director
about 9 years ago

Documents

List of share holders, debenture holders;-21122019
Form MGT-7-21122019_signed
Form AOC-4-20112019_signed
Directors report as per section 134(3)-19112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19112019
Form ADT-1-13102019_signed
Copy of resolution passed by the company-13102019
Copy of the intimation sent by company-13102019
Copy of written consent given by auditor-13102019
List of share holders, debenture holders;-24112018
Form MGT-7-24112018_signed
Form AOC-4-31102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102018
Directors report as per section 134(3)-29102018
Form DIR-12-25102018_signed
Form DIR-12-02102018_signed
Evidence of cessation;-30082018
Notice of resignation;-30082018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-30082018
Form MGT-7-06122017_signed

Frequently Asked Questions

What is the date on which the Himaksh international private limited incorporated?

Himaksh international private limited was incorporated on 02 February 2012 .

In which state has the company been incorporated?

The company is based in Kolkata.

Is the Himaksh international private limited compliant?

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

What is the number of directors associated with Himaksh international private limited?

4 of directors are associated with the company.

What is the number of directors associated with Himaksh international private limited?

4 of directors are associated with the company.