Company Information

CIN
Status
Date of Incorporation
02 May 2011
Classes
Listing Status
Unlisted
Type
State
Kolkata
ROC
ROC Kolkata
Industry
Lead Property Real Estate Activities
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
100,000
Authorised Capital
5,000,000

Directors

Umakanta Rout
Umakanta Rout
Director/Designated Partner
for over 5 years
Dipankar Maity
Dipankar Maity
Director
for about 1 year
Nishant Mittal
Nishant Mittal
Director/Designated Partner
for over 13 years
Anand Kumar Mittal
Anand Kumar Mittal
Director/Designated Partner
for almost 2 years

Past Directors

Kallol Das
Kallol Das
Director
over 13 years ago

Documents

Form DPT-3-08012021_signed
List of share holders, debenture holders;-24122019
Form MGT-7-24122019_signed
Form AOC-4-20112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19112019
Directors report as per section 134(3)-19112019
Form DPT-3-15102019-signed
Notice of resignation;-25042019
Interest in other entities;-25042019
Form DIR-12-25042019_signed
Evidence of cessation;-25042019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-25042019
Form INC-22-17042019_signed
Copies of the utility bills as mentioned above (not older than two months)-17042019
Optional Attachment-(1)-17042019
Copy of board resolution authorizing giving of notice-17042019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-17042019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26122018
Directors report as per section 134(3)-26122018
Form AOC-4-26122018_signed

Frequently Asked Questions

What is the incorporation date of the Himalayan infra projects private limited?

Incorporation date of the company is 02 May 2011 .

What is the state of the Himalayan infra projects private limited incorporation?

The state in which company is incorporated is Kolkata.

What is the Himalayan infra projects private limited status with MCA?

The company status as per MCA is Active.

What are the number of directors appointed in the Himalayan infra projects private limited?

Himalayan infra projects private limited has appointed 5 of directors.

Who are the appointed Directors in Himalayan infra projects private limited?

The appointed directors in the company are:

  • Anand kumar mittal
  • Dipankar maity
  • Nishant mittal
  • Kallol das
  • Umakanta rout