Company Information

CIN
U74900WB2010PTC141697
Status
Date of Incorporation
03 February 2010
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
1,150,000
Authorised Capital
1,200,000

Directors

Gopal Dalmia
Gopal Dalmia
Director
for over 1 year
Ravindar Agarwal
Ravindar Agarwal
Director
for over 1 year
Srawan Kumar Chowdhury
Srawan Kumar Chowdhury
Director
for over 1 year

Past Directors

Raj Kumar Dalmia
Raj Kumar Dalmia
Director
over 14 years ago
Tanmay Ganguly
Tanmay Ganguly
Director
over 14 years ago
Satish Shaw
Satish Shaw
Director
over 14 years ago
Lucy Singh
Lucy Singh
Director
over 14 years ago

Documents

Interest in other entities;-21012020
Optional Attachment-(1)-21012020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-21012020
Form DIR-12-21012020_signed
Supplementary or Test audit report under section 143-25112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112019
Directors report as per section 134(3)-25112019
List of share holders, debenture holders;-25112019
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-25112019
Evidence of cessation;-25112019
Form DIR-12-25112019_signed
Form AOC - 4 CFS-25112019_signed
Form AOC-4-25112019_signed
Form MGT-7-25112019_signed
Form ADT-1-15102019_signed
Copy of written consent given by auditor-15102019
Copy of resolution passed by the company-15102019
Form ADT-1-21052019_signed
Copy of the intimation sent by company-24042019

Frequently Asked Questions

What is the date of Himalaya vanijya private limited incorporation?

Incorporation date of the company is 03 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.

Himalaya vanijya private limited has appointed how many directors?

The appointed directors in the company are:

  • Raj kumar dalmia
  • Srawan kumar chowdhury
  • Ravindar agarwal
  • Satish shaw
  • Tanmay ganguly
  • Gopal dalmia
  • Lucy singh