Company Information

CIN
U34103WB1977PLC030933
Status
Date of Incorporation
31 March 1977
Classes
Listing Status
Unlisted
Type
State
Kolkata
ROC
ROC Kolkata
Industry
Motor Cars
Sub Category
Non-govt company
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
5,000,000
Authorised Capital
10,000,000

Directors

Harish Himatsingka
Harish Himatsingka
Director
for over 47 years
Arup Adhyapak
Arup Adhyapak
Director/Designated Partner
for over 5 years
Rama Devi Himatsingka
Rama Devi Himatsingka
Director/Designated Partner
for over 47 years

Past Directors

Raja Dey
Raja Dey
Additional Director
over 5 years ago
Neha Himatsingka
Neha Himatsingka
Director
about 7 years ago
Rajesh Kumar Himatsingka
Rajesh Kumar Himatsingka
Director
over 17 years ago
Kanishka Himatsingka
Kanishka Himatsingka
Director
almost 18 years ago
Priti Himatsingka
Priti Himatsingka
Director
over 47 years ago

Charges

0
23 February 2007
Hdfc Bank Limited
1 Crore
23 February 2007
Hdfc Bank Limited
0
23 February 2007
Hdfc Bank Limited
0

Documents

Declaration of the appointee director, Managing director, in Form No. DIR-2;-11062020
Form DIR-12-11062020_signed
Form MGT-7-08112019_signed
Form AOC-4-08112019_signed
Directors report as per section 134(3)-07112019
List of share holders, debenture holders;-07112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07112019
Evidence of cessation;-06092019
Form DIR-12-06092019_signed
Notice of resignation;-06092019
Form DIR-12-13062019_signed
Evidence of cessation;-13062019
Form DIR-12-20052019_signed
Form DIR-12-09052019_signed
Optional Attachment-(2)-09052019
Optional Attachment-(1)-09052019
Optional Attachment-(4)-09052019
Optional Attachment-(3)-09052019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-09052019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-24042019

Frequently Asked Questions

When was the Himatsingka trade and agency ltd incorporated?

The Himatsingka trade and agency ltd was incorporated with ROC on 31 March 1977 as .

Where has the Himatsingka trade and agency ltd been incorporated?

The company was incorporated in Kolkata with registration number 030933.

What is the E-filing status of the company?

The status of Himatsingka trade and agency ltd is Active.

Number of Key Management personnel of the Himatsingka trade and agency ltd?

The company has 8 key management personnel in the company.

Who are the directors of the Himatsingka trade and agency ltd?

The appointed directors in the company are:

  • Harish himatsingka
  • Rajesh kumar himatsingka
  • Neha himatsingka
  • Kanishka himatsingka
  • Priti himatsingka
  • Rama devi himatsingka
  • Arup adhyapak
  • Raja dey