Company Information

CIN
U15311WB1977PTC031070
Status
Date of Incorporation
29 June 1977
Classes
Listing Status
Unlisted
Type
State
Kolkata
ROC
ROC Kolkata
Industry
Flour Milling
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
20 September 2023
Paid Up Capital
13,520,000
Authorised Capital
16,000,000

Directors

Kumar Sanjeev
Kumar Sanjeev
Director
for over 29 years
Sharda Goel
Sharda Goel
Director
for about 20 years
Vinod Kumar Goyal
Vinod Kumar Goyal
Director
for 12 months

Past Directors

Charges

0
15 June 2005
State Bank Of India
4 Crore
28 August 2004
Central Bank Of India
1 Crore
10 December 2004
Central Bank Of India
2 Crore
09 September 2003
Central Bank Of India
1 Crore
09 September 2003
Central Bank Of India
0
15 June 2005
State Bank Of India
0
28 August 2004
Central Bank Of India
0
10 December 2004
Central Bank Of India
0
09 September 2003
Central Bank Of India
0
15 June 2005
State Bank Of India
0
28 August 2004
Central Bank Of India
0
10 December 2004
Central Bank Of India
0

Documents

Form MGT-7-26092020_signed
List of share holders, debenture holders;-24092020
Directors report as per section 134(3)-22082020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22082020
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-22082020
Form AOC - 4 CFS-22082020_signed
Form AOC-4-22082020_signed
Form MGT-7-11112019_signed
List of share holders, debenture holders;-08112019
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-08112019
Form AOC - 4 CFS-08112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19102019
Directors report as per section 134(3)-19102019
Form AOC-4-19102019_signed
Copy of the intimation sent by company-14102019
Optional Attachment-(1)-14102019
Copy of written consent given by auditor-14102019
Copy of resolution passed by the company-14102019

Frequently Asked Questions

What is the date of Himalayan roller flour mill pvt ltd incorporation?

Incorporation date of the company is 29 June 1977 .

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 roller flour mill pvt ltd has appointed how many directors?

The appointed directors in the company are:

  • Vinod kumar goyal
  • Sharda goel
  • Kumar sanjeev