Company Information

CIN
U45400WB2001PTC092981
Status
Date of Incorporation
08 March 2001
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
3,740,000
Authorised Capital
3,800,000

Directors

Binod Kumar Agarwal
Binod Kumar Agarwal
Director
for over 23 years
Saroj Agarwal
Saroj Agarwal
Director/Designated Partner
for over 17 years
Rajesh Kumar Agrawal
Rajesh Kumar Agrawal
Director/Designated Partner
for over 1 year

Past Directors

Binay Kumar Agarwal
Binay Kumar Agarwal
Director
over 23 years ago
Ashok Kumar Agarwal
Ashok Kumar Agarwal
Director
over 23 years ago

Documents

Form DPT-3-14122020_signed
Form BEN - 2-30122019_signed
Declaration under section 90-27122019
List of share holders, debenture holders;-13122019
Form MGT-7-13122019_signed
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-29102019
Supplementary or Test audit report under section 143-29102019
Form AOC - 4 CFS-29102019_signed
Directors report as per section 134(3)-28102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102019
Form AOC-4-28102019_signed
Form ADT-1-09102019_signed
Copy of written consent given by auditor-09102019
Copy of resolution passed by the company-09102019
Form DPT-3-27062019
Form ADT-1-16052019_signed
Copy of written consent given by auditor-16052019
List of share holders, debenture holders;-07122018
Form MGT-7-07122018_signed

Frequently Asked Questions

What is the date of Himgiri promoters private limited incorporation?

Incorporation date of the company is 08 March 2001 .

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 5.

Himgiri promoters private limited has appointed how many directors?

The appointed directors in the company are:

  • Rajesh kumar agrawal
  • Saroj agarwal
  • Ashok kumar agarwal
  • Binod kumar agarwal
  • Binay kumar agarwal