Company Information
CIN
Status
Date of Incorporation
12 March 1992
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2016
Last Annual Meeting
30 September 2016
Paid Up Capital
3,697,000
Authorised Capital
5,000,000
Directors
Shiv Kumar Bania
Director
over 12 years ago
over 12 years ago
Sushanta Mukherjee
Director
almost 34 years ago
almost 34 years ago
Documents
Form STK-2-21012019-signed
-14092017
Optional Attachment-(1)-14092017
Optional Attachment-(2)-14092017
Optional Attachment-(3)-14092017
Optional Attachment-(4)-14092017
Form AOC-4-29112016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112016
Directors report as per section 134(3)-28112016
List of share holders, debenture holders;-28112016
Form MGT-7-28112016
HIMALAYA-AR_P26816603_KALALALA25_20161009114817.xlsx
Form MGT-7-271115.OCT
Form AOC-4-041115.OCT
Form ADT-1-151015.OCT
Form GNL.2-301114.OCT
FormSchV-251114 for the FY ending on-300914.OCT
Form23AC-271014 for the FY ending on-310314.OCT
Form66-191014 for the FY ending on-310314.OCT
Optional Attachment 1-151014.PDF
FormSchV-071113 for the FY ending on-310313.OCT
Form 23B for period 010413 to 310314-071013.OCT
Form23AC-261013 for the FY ending on-310313.OCT
Form66-211013 for the FY ending on-310313.OCT
Form 32-130713.OCT
Evidence of cessation-130713.PDF
Optional Attachment 1-130713.PDF
Form 23B for period 010412 to 310313-081012.OCT
FormSchV-271112 for the FY ending on-310312.OCT
Form23AC-191112 for the FY ending on-310312.OCT
