Company Information

CIN
U51909WB1995PTC070412
Status
Date of Incorporation
30 March 1995
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
23 September 2023
Paid Up Capital
7,652,000
Authorised Capital
10,000,000

Directors

Jitendra Bhudeo Prasad Agarwal
Jitendra Bhudeo Prasad Agarwal
Director/Designated Partner
for over 1 year
Purushottam Agrawal
Purushottam Agrawal
Director/Designated Partner
for over 23 years

Past Directors

Sudha Agarwal
Sudha Agarwal
Director
over 23 years ago

Charges

93 Lak
07 December 2009
Indiabulls Financial Services Limited
93 Lak
07 December 2009
Indiabulls Financial Services Limited
0
07 December 2009
Indiabulls Financial Services Limited
0

Documents

List of share holders, debenture holders;-26122020
Form MGT-7-26122020_signed
Form AOC-4-29112020_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-28112020
Directors report as per section 134(3)-28112020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112020
List of share holders, debenture holders;-29122019
Form MGT-7-29122019_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-29102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102019
Directors report as per section 134(3)-29102019
Form AOC-4-29102019_signed
Form ADT-1-08102019_signed
Copy of written consent given by auditor-08102019
Copy of resolution passed by the company-08102019
Copy of the intimation sent by company-08102019
Form BEN - 2-23092019_signed
Declaration under section 90-23092019
Form DPT-3-19092019-signed
Auditor?s certificate-17062019

Frequently Asked Questions

What is the date of Himtaj consultants pvt. ltd. incorporation?

Incorporation date of the company is 30 March 1995 .

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.

Himtaj consultants pvt. ltd. has appointed how many directors?

The appointed directors in the company are:

  • Purushottam agrawal
  • Sudha agarwal
  • Jitendra bhudeo prasad agarwal