Company Information

CIN
U70200WB1991PTC053570
Status
Date of Incorporation
15 November 1991
Classes
Listing Status
Unlisted
Type
State
Kolkata
ROC
ROC Kolkata
Industry
Contract Real Estate Activities
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
690,250
Authorised Capital
2,000,000

Directors

Pradeep Singh Gurung
Pradeep Singh Gurung
Director
for 11 months
Renuka Gurung
Renuka Gurung
Director/Designated Partner
for over 1 year

Past Directors

Sudeb Dutta
Sudeb Dutta
Director
about 28 years ago

Documents

Form ADT-1-21092020_signed
Copy of resolution passed by the company-15092020
Copy of written consent given by auditor-15092020
Copy of the intimation sent by company-15092020
Form ADT-3-29082020_signed
Resignation letter-29082020
Form MGT-7-11122019_signed
List of share holders, debenture holders;-29112019
Form AOC-4-27112019_signed
Directors report as per section 134(3)-26112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112019
Directors report as per section 134(3)-22122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22122018
List of share holders, debenture holders;-22122018
Form AOC-4-22122018_signed
Form MGT-7-22122018_signed
Form DIR-12-28052018_signed
Notice of resignation;-28052018
Evidence of cessation;-28052018
Form MGT-7-30112017_signed

Frequently Asked Questions

What is the date of Himalayan concretors pvt. ltd. incorporation?

Incorporation date of the company is 15 November 1991 .

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 3.

Himalayan concretors pvt. ltd. has appointed how many directors?

The appointed directors in the company are:

  • Renuka gurung
  • Pradeep singh gurung
  • Sudeb dutta