Company Information

CIN
U72200WB2000PTC091299
Status
Date of Incorporation
08 March 2000
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
845,000
Authorised Capital
1,000,000

Directors

Rabi Kumar Sureka
Rabi Kumar Sureka
Director/Designated Partner
for almost 18 years
Nirmal Agarwal
Nirmal Agarwal
Director/Designated Partner
for over 1 year

Past Directors

Anand Kumar Garg
Anand Kumar Garg
Director
almost 21 years ago
Ravindra Kumar Agarwal
Ravindra Kumar Agarwal
Director
over 24 years ago

Documents

List of share holders, debenture holders;-09112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09112019
Directors report as per section 134(3)-09112019
Form AOC-4-09112019_signed
Form MGT-7-09112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01112018
List of share holders, debenture holders;-01112018
Directors report as per section 134(3)-01112018
Form AOC-4-01112018_signed
Form MGT-7-01112018_signed
Form AOC-4-09122017_signed
Directors report as per section 134(3)-28112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112017
List of share holders, debenture holders;-26112017
Form MGT-7-26112017_signed
Form ADT-1-19092017_signed
Copy of the intimation sent by company-19092017
Optional Attachment-(1)-19092017
Copy of written consent given by auditor-19092017
Form ADT-3-18092017-signed

Frequently Asked Questions

When was the His grace infotech private limited incorporated?

The His grace infotech private limited was incorporated with ROC on 08 March 2000 as .

Where has the His grace infotech private limited been incorporated?

The company was incorporated in Kolkata with registration number 091299.

What is the E-filing status of the company?

The status of His grace infotech private limited is Active.

Number of Key Management personnel of the His grace infotech private limited?

The company has 4 key management personnel in the company.

Who are the directors of the His grace infotech private limited?

The appointed directors in the company are:

  • Nirmal agarwal
  • Ravindra kumar agarwal
  • Anand kumar garg
  • Rabi kumar sureka