Company Information

CIN
U63090WB1988PTC045141
Status
Date of Incorporation
06 September 1988
Classes
Listing Status
Unlisted
Type
State
Kolkata
ROC
ROC Kolkata
Industry
Transport Agencies, Freight Activities
Sub Category
Non-govt company
Last Balance Sheet
31 March 2018
Last Annual Meeting
29 September 2018
Paid Up Capital
700,000
Authorised Capital
700,000

Directors

Parmanand Agarwal
Parmanand Agarwal
Director
for over 1 year
Kamal Kamat
Kamal Kamat
Director/Designated Partner
for over 1 year

Past Directors

Indrajit Kar
Indrajit Kar
Director
over 10 years ago

Documents

Form ADT-1-29042019_signed
Copy of written consent given by auditor-23042019
Copy of resolution passed by the company-23042019
Form MGT-7-03012019_signed
Form AOC-4-03012019_signed
Directors report as per section 134(3)-28122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122018
List of share holders, debenture holders;-28122018
List of share holders, debenture holders;-21112017
Optional Attachment-(1)-21112017
Form MGT-7-21112017_signed
Directors report as per section 134(3)-10112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10112017
Form AOC-4-10112017_signed
Form INC-22-20052017_signed
Copy of board resolution authorizing giving of notice-11052017
Copies of the utility bills as mentioned above (not older than two months)-11052017
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-11052017
Directors report as per section 134(3)-08122016
Form AOC-4-08122016_signed

Frequently Asked Questions

When was the Himalayan carriers pvt ltd incorporated?

The Himalayan carriers pvt ltd was incorporated with ROC on 06 September 1988 as .

Where has the Himalayan carriers pvt ltd been incorporated?

The company was incorporated in Kolkata with registration number 045141.

What is the E-filing status of the company?

The status of Himalayan carriers pvt ltd is Active.

Number of Key Management personnel of the Himalayan carriers pvt ltd?

The company has 3 key management personnel in the company.

Who are the directors of the Himalayan carriers pvt ltd?

The appointed directors in the company are:

  • Kamal kamat
  • Indrajit kar
  • Parmanand agarwal