Company Information

CIN
Status
Date of Incorporation
26 October 1990
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
985,000
Authorised Capital
2,500,000

Directors

Rita Garg
Rita Garg
Director
over 2 years ago
Satyaprakash Agarwal
Satyaprakash Agarwal
Director
over 2 years ago

Past Directors

Shyam Sundar Agarwal
Shyam Sundar Agarwal
Director
about 35 years ago

Registered Trademarks

Himpvc Him Boards

[Class : 19] Plywood.

Himply Him Boards

[Class : 19] Plywood

Zumba Him Boards

[Class : 19] Plywood
View +4 more Brands for Him Boards Pvt Ltd.

Charges

25 Lak
13 October 2009
Vijaya Bank
25 Lak
13 October 2009
Vijaya Bank
0
13 October 2009
Vijaya Bank
0

Documents

Form DPT-3-29122020
Form DPT-3-18062020-signed
Form MGT-7-26122019_signed
List of share holders, debenture holders;-20122019
Form AOC-4-26102019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21102019
Form ADT-1-12102019_signed
Copy of resolution passed by the company-12102019
Copy of written consent given by auditor-12102019
Form DPT-3-30062019
Form ADT-1-27052019_signed
Copy of written consent given by auditor-27052019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19122018
List of share holders, debenture holders;-19122018
Form MGT-7-19122018_signed
Form AOC-4-19122018_signed
Form AOC - 4 CFS-21112017_signed
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-20112017
Form MGT-7-08112017_signed
Form AOC-4-08112017_signed
Optional Attachment-(1)-07112017
List of share holders, debenture holders;-07112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07112017
Form INC-22-11082017_signed
Copy of board resolution authorizing giving of notice-11082017
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-11082017
Copies of the utility bills as mentioned above (not older than two months)-11082017
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-29122016