Company Information

CIN
Status
Date of Incorporation
22 January 2010
Classes
Listing Status
Unlisted
Type
State
Kolkata
ROC
ROC Kolkata
Industry
Other Wholesale NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
350,000

Directors

Shrawan Kumar Tibrewal
Shrawan Kumar Tibrewal
Director
for over 6 years
Om Prakash Tibrewal
Om Prakash Tibrewal
Director/Designated Partner
for over 1 year

Past Directors

Priyanka Ghosh
Priyanka Ghosh
Director
over 14 years ago
Subhankar Ghosh .
Subhankar Ghosh .
Director
over 14 years ago
Devesh Upadhyaya
Devesh Upadhyaya
Director
almost 15 years ago
Biplab Guha
Biplab Guha
Director
almost 15 years ago
Ajay Sharma
Ajay Sharma
Director
almost 15 years ago

Documents

Form DPT-3-16122020-signed
Form DPT-3-13042020-signed
List of share holders, debenture holders;-14122019
Form MGT-7-14122019_signed
Form AOC-4-17112019_signed
Directors report as per section 134(3)-29102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102019
Auditor?s certificate-27062019
Form DPT-3-27062019
Auditor?s certificate-27062019
Form INC-22-29042019_signed
Copies of the utility bills as mentioned above (not older than two months)-23042019
Copy of board resolution authorizing giving of notice-23042019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-23042019
List of share holders, debenture holders;-26122018
Form MGT-7-26122018_signed
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-27102018
Supplementary or Test audit report under section 143-27102018
Form AOC - 4 CFS-27102018_signed

Frequently Asked Questions

What is the date of Himshila distributors private limited incorporation?

Incorporation date of the company is 22 January 2010 .

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 7.

Himshila distributors private limited has appointed how many directors?

The appointed directors in the company are:

  • Biplab guha
  • Devesh upadhyaya
  • Subhankar ghosh .
  • Priyanka ghosh
  • Ajay sharma
  • Om prakash tibrewal
  • Shrawan kumar tibrewal