Company Information

CIN
Status
Date of Incorporation
20 February 1996
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
14,431,450
Authorised Capital
25,000,000

Directors

Rajat Raj Saraogi
Rajat Raj Saraogi
Director/Designated Partner
over 5 years ago
Mithilesh Prasad
Mithilesh Prasad
Director/Designated Partner
over 8 years ago

Past Directors

Pristh Kumar
Pristh Kumar
Director
over 12 years ago
Bipin Kumar Tibrewala
Bipin Kumar Tibrewala
Director
over 13 years ago
Ayush Agarwal
Ayush Agarwal
Director
almost 24 years ago
Trilok Chand Agarwal
Trilok Chand Agarwal
Director
almost 24 years ago

Registered Trademarks

Hspl Himtech Sales

[Class : 22] Bags For The Bulk Handling Of Food Grains, Bags For The Bulk Storage Of Food Grains, Non Textile Bags For The Transportation Of Food Grains In Bulk, Non Textile Bags For The Bulk Storage Of Food Grains, Bags & Sacks For Packaging, Storage & Transport

Charges

38 Crore
09 November 2016
State Bank Of India
38 Crore
16 July 2021
Hdfc Bank Limited
0
09 November 2016
State Bank Of India
0
16 July 2021
Hdfc Bank Limited
0
09 November 2016
State Bank Of India
0

Documents

Form AOC-4-13022021_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18112020
Directors report as per section 134(3)-18112020
Optional Attachment-(1)-18112020
Form MGT-7-13112020_signed
List of share holders, debenture holders;-09112020
Notice of resignation;-19052020
Evidence of cessation;-19052020
Form DIR-12-19052020_signed
Optional Attachment-(1)-19052020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-19052020
Optional Attachment-(2)-19052020
Form MGT-7-16012019_signed
Form AOC-4-16012019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10012019
Optional Attachment-(1)-10012019
Directors report as per section 134(3)-10012019
List of share holders, debenture holders;-09012019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18062018
Optional Attachment-(1)-18062018
Directors report as per section 134(3)-18062018
Form AOC-4-18062018_signed
Form DIR-12-20022018_signed
Notice of resignation;-17022018
Evidence of cessation;-17022018
Form DIR-11-24012018_signed
Acknowledgement received from company-23012018
Notice of resignation filed with the company-23012018
Proof of dispatch-23012018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-20052017