HIM-BOARDS PVT LTD
CIN: U20211WB1990PTC050073
HIM-BOARDS PVT LTD (CIN: U20211WB1990PTC050073) is a Private company incorporated on 26 Oct 1990. It is classified as Non-government company and is registered at Registrar of Companies, Kolkata. Its authorized share capital is Rs. 2500000.00 and its paid up capital is Rs. 985000.00.
HIM-BOARDS PVT LTD's Annual General Meeting (AGM) was last held on 30 Sep 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.HIM-BOARDS PVT LTD's NIC code is 2021 (which is part of its CIN). As per the NIC code, it is inolved in Manufacture of veneer sheets; manufacture of plywood, laminboard, particle board and other panels and boards.
Directors of HIM-BOARDS PVT LTD are SATYAPRAKASH AGARWAL, and RITA GARG.
HIM-BOARDS PVT LTD's Corporate Identification Number (CIN) is U20211WB1990PTC050073 and its registration number is 50073. Users may contact HIM-BOARDS PVT LTD on its Email address - [email protected]. Registered address of HIM-BOARDS PVT LTD is GOYAL PLAZA, UPPER BHANUNAGAR WARD NO 43, SEVOKE ROAD , SILIGURI, West Bengal, India - 734001.
Current status of HIM-BOARDS PVT LTD is - Active.
Basic Information
- CIN
- Name
- Listed on Stock Exchange
- Company Status
- ROC
- Registration Number
- Company Category
- Company Sub Category
- Class of Company
- Date of Incorporation
- Age of Company
- Activity
- Number of Members
Annual Compliance Status
- Date of Last Annual General Meeting
- Date of Last Filed Balance Sheet
Key Numbers
- Authorised Share Capital
- Paid-up Share Capital
- Total Assets
- Revenue
- Profit
- Salaries & Other Employee Benefit Expenses
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Previous CINs
ZaubaCorp's company report for HIM-BOARDS includes audited balance sheets, profit & loss statements, charges, director history, shareholding and related-party transactions, compiled from official MCA filings — delivered as PDF and Excel.
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Companies are required to file half yearly returns showing payments due to Micro & Small Enterprises that have been delayed more than 45 days. This information is crucial to understand if HIM-BOARDS pays its vendors promptly. When seen over a period of time, this information could show if the company has slowed down in making payments to its small vendors. This information is available only if the company has filed its half yearly returns with the registrar of companies.
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This section contains details of investor complaints or serious complaints filed with the registrar of companies. This information can surface potential red flags about a company.
Director Complaints
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Current Directors & Key Managerial Personnel of HIM-BOARDS
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 01195662 | SATYAPRAKASH AGARWAL | Director | 1990-10-26 |
| 02836971 | RITA GARG | Director | 2016-05-09 |
Past Directors & Key Managerial Personnel of HIM-BOARDS
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 00370391 | SHYAM SUNDAR AGARWAL | Director | - | 2016-05-10 |
Other Directorships of SHYAM SUNDAR AGARWAL
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| LIMESTONE INFRASTRUCTURE PRIVATE LIMITED | U45400WB2009PTC132021 | Director | - | 2016-11-01 |
Other Directorships of SATYAPRAKASH AGARWAL
| Company Name | CIN | Designation | Appointment Date | Cessation |
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| VDSP COMBINES LLP | ABZ-3194 | Designated Partner | 2022-12-05 | Ongoing |
| SARVOTTAM BUSINESS INDIA PRIVATE LIMITED | U20219RJ2008PTC026419 | Director | 2008-04-23 | Ongoing |
| LIMESTONE INFRASTRUCTURE PRIVATE LIMITED | U45400WB2009PTC132021 | Director | 2009-08-17 | Ongoing |
Other Directorships of RITA GARG
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| OCEAN BOARDS PRIVATE LIMITED | U20232WB2010PTC141258 | Director | - | 2022-06-25 |
| STRONG COMMERCIAL PRIVATE LIMITED | U51900WB2009PTC140470 | Director | 2009-12-29 | Ongoing |
| RADHA COMMERCIAL PRIVATE LIMITED | U51909WB2005PTC104366 | Additional Director | - | 2024-05-01 |
| SATRODIA TEA WAREHOUSE PRIVATE LIMITED | U51909WB2011PTC156885 | Director | - | 2017-09-04 |
| LINKROSE VYAPAAR PRIVATE LIMITED | U51909WB2014PTC201584 | Director | - | 2021-02-15 |
| SATRODIA MARKETING PRIVATE LIMITED | U70102WB2015PTC208960 | Director | - | 2021-03-30 |
| CIN | Company Name | Company Address |
|---|---|---|
| U51909WB2019PTC235198 | KRIPANANI ENTERPRISES PRIVATE LIMITED | H.No 575/1/N, 2 1/2 Mile Sevoke Road Ward No 43 PO Sevoke Road, , SILIGURI, West Bengal, India - 734001 |
| U74999WB2017PTC221389 | CAERUS IT SOLUTION PRIVATE LIMITED | UPPER BHANU NAGAR, NEAR LIONS EYE HOSPIT WARD NO- 43, SEVOKE ROAD , SILIGURI, West Bengal, India - 734001 |
| AAF-8185 | BHITA DEVELOPERS LLP | BHANU NAGAR, HOLDING NO N/64 WARD NO 43, SEVOKE ROAD SILIGURI, West Bengal, India - 734001 |
| U51909WB2013PLC190128 | REAL TOUCH TRADECOM LIMITED | Holding No. N/15, Ward No.43 Second Floor, Sevoke Road , Siliguri, West Bengal, India - 734001 |
| ACH-0133 | SAMSIDDHI TEA & AGRO LLP | H/NO. 22/2473/1/N/9, WARD NO. 43, 2ND FLOOR,2.5 MILE, SEVOKE ROAD, SILIGURI,Siliguri,Darjiling,West Bengal,India-734001 |
| U52390WB2009PTC133519 | MAA AMBAY VINCOM PRIVATE LIMITED | H NO. N/22/2473/1/N/I, INFINITY SQUARE, 2ND FLOOR, SEVOKE ROAD, NEAR PCM BUS STAND, WARD NO . 43 , SILIGURI, West Bengal, India - 734001 |
| U72900WB2021PTC246548 | WLY GLOBAL TECHNOLOGIES PRIVATE LIMITED | Ward no. 42, Sevoke Road, Siliguri, Prakash Nagar Salugara, Rajganj, Sevoke Road, Salugara , M.Corp. , Siliguri, West Bengal, India - 734001 |
| U20211WB1999PTC162348 | DSM BUSINESS COMBINES PRIVATE LIMITED | SHOP NO-5 GOYAL PLAZA OPP-SACHITRA HOTEL, SEVOKE ROAD , SILIGURI, West Bengal, India - 734001 |
| U24232WB2012PTC182041 | SURAVI CHEMICALS INDIA PRIVATE LIMITED | SHOP NO-5, GOYAL PLAZA OPP-SACHITRA HOTEL, SEVOKE ROAD , SILIGURI, West Bengal, India - 734001 |
| U15135WB2007PTC112738 | DARJEELING AGRO PRODUCTS PRIVATE LIMITED | SHOP NO. 5, GOYAL PLAZA, OPP. SACHITRA HOTEL SEVOKE ROAD , SILIGURI, West Bengal, India - 734001 |
| AAM-0049 | AN HOSPITALITY LLP | Office No. 2B, Goyal Plaza, Opp. Sachitra Hotel, Sevoke Road SILIGURI, West Bengal, India - 734001 |
| AAO-3091 | SHREYSTH PLAZA MAKER LLP | OFF NO T-17 GOYAL PLAZA OPP SACHITRA HOTEL, PO- SEVOKE ROAD SILIGURI, West Bengal, India - 734001 |
| AAP-8810 | GREEN HILL ARCADIA LLP | OFF NO T 17 GOYAL PLAZA OPP SACHITRA HOTEL PO SEVOKE ROAD SILIGURI, West Bengal, India - 734001 |
| U51909WB2012PTC175207 | AMAN CONCEPTS PRIVATE LIMITED | SHELCON PLAZA, SHOP NO - 9 UPPER GROUND FLOOR, SEVOKE ROAD , SILIGURI, West Bengal, India - 734001 |
| U70102WB2012PTC189216 | BEMISHAL PLAZA MAKER PRIVATE LIMITED | SHOP NO-7, BASEMENT, GOYAL PLAZA SEVOKE ROAD, OPPOSITE HOTEL SACHITRA , SILIGURI, West Bengal, India - 734001 |
| U72900WB2021PTC243450 | AURATEL SERVICES PRIVATE LIMITED | WARD NO-43, GANDHI NAGAR, SEVOKE ROAD, NEAR MILTON ENG, JALPAIGURI , SILIGURI, West Bengal, India - 734001 |
| AAM-4243 | BELOVED DEVELOPERS LLP | GOYAL PLAZA, OFFICE NO. 5, 3RD FLOOR, OPP HOTEL SACHITRA, SEVOKE ROAD, SILIGURI, West Bengal, India - 734001 |
| U70102WB2012PTC189320 | SHREYSTH PLAZA MAKER PRIVATE LIMITED | OFF NO T-17 GOYAL PLAZA OPP SACHITRA HOTEL, PO- SEVOKE ROAD , SILIGURI, West Bengal, India - 734001 |
| U70102WB2012PTC187881 | OUTSTANDING HOUSING PROJECTS PRIVATE LIMITED | SHOP NO-1, BASEMENT,GOYAL PLAZA BUILDING SEVOKE ROAD,OPP-HOTEL SANCHITRA , SILIGURI, West Bengal, India - 734001 |
| U24200WB2021PLC246054 | EASTERN AGRO CHEMICALS LIMITED | Shop No 5 Goyal Plaza, 1st Floor Sevoke Road, Opposite Sachitra Hotel , Siliguri, West Bengal, India - 734001 |
| U51909WB2012PTC187299 | GAYLE COMMERCIAL PRIVATE LIMITED | Office No. T-2, Third Floor, Goyal Plaza, Opp. Sachitra Hotel, Sevoke Road , Siliguri, West Bengal, India - 734001 |
| U51909WB2020PTC240333 | VANS FOOD PRODUCTS PRIVATE LIMITED | OFFICE NO. 4B, GOYAL PLAZA OPP. SACHITRA HOTAL, PO - SEVOKE ROAD , SILIGURI, West Bengal, India - 734001 |
| U67100WB2012PTC189229 | LIFENU NIRMAN PRIVATE LIMITED | SHOP NO. 11, 3RD FLOOR, GOYAL PLAZA 2ND MILE, SEVOKE ROAD , SILIGURI, West Bengal, India - 734001 |
| U70102WB2012PTC189215 | BELOVED DEVELOPERS PRIVATE LIMITED | Goyal Plaza, Office No. 5, 3rd Floor Opp Hotel Sachitra, Sevoke Road , Siliguri, West Bengal, India - 734001 |
| U70102WB2012PTC187886 | PRECISE BUILDING PROJECTS PRIVATE LIMITED | SHOP NO-1, 3RD FLOOR, GOYAL PLAZA OPP-SACHITRA HOTEL, SEVOKE ROAD , SILIGURI, West Bengal, India - 734001 |
| U70102WB2012PTC187889 | TREMENDOUS CITY DEVELOPERS PRIVATE LIMITED | SHOP NO-5, 2ND FLOOR, GOYAL PLAZA, OPP. SACHITRA HOTEL, SEVOKE ROAD , SILIGURI, West Bengal, India - 734001 |
| U70102WB2012PTC189219 | CRADER NIRMAN PRIVATE LIMITED | SHOP NO-6, FIRST FLOOR,GOYAL PLAZA BUILDING SEVOKE ROAD, OPP-HOTEL SANCHITRA , SILIGURI, West Bengal, India - 734001 |
| U74999WB2012PTC180049 | HULBERT MANAGEMENT PRIVATE LIMITED | Office No. B-5, Basement Floor, Goyal Plaza, Opp. Sachitra Hotel, Sevoke Road , Siliguri, West Bengal, India - 734001 |
| U74999WB2012PTC180061 | SATYAVAN ADVISORY PRIVATE LIMITED | Office No. B-6, Basement Floor, Goyal Plaza, Opp. Sachitra Hotel, Sevoke Road , Siliguri, West Bengal, India - 734001 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| 10184071 | 2009-10-13 | 2010-10-21 | - | 2,500,000.00 | VIJAYA BANK |
- Email ID
- Website
- Address
This information shows products and services that contribute highest to the company's revenue. Analysing this over a period of time can show the evolution of the company in terms of the products and services it offers.
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Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.
| 2024-03-31 | 2023-03-31 | 2022-03-31 | 2021-03-31 | 2020-03-31 | 2019-03-31 | 2018-03-31 | 2017-03-31 | 2016-03-31 | 2015-03-31 | 2014-03-31 | 2013-03-31 | 2012-03-31 | |
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This section contains details of cash raised by allocation of equity or debentures. All types of fund raising acitivity is listed here including funding raised through Venture Capital. Attachments would contain further details of the fund raising activity including names of the investors. This information is available only if the company has raised funds through cash allotment of equity or debentures.
| Date of Allotment | Securities Alloted | Terms | Number of Securities | Nominal Amount | Premium Amount Due & Payable | Premium Amount Paid | Total Discount | Amount to be Paid on Calls (Excluding Premium) | Attachments |
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This section contains list of associate companies and joint ventures as per the most recently available annual returns. This information would not be available if the company has not filed annual returns at all or it does not have any subsidiaries or joint ventures.
| Company Identifier | Name | Percentage of Shares Held |
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This section contains list of board resolutions reported by the company to the Registrar of Companies.
| Date of Filing | Date of Dispatch of Notice | Date of Passing Resolution | Section (Companies Act 2013) | Section (Companies Act 1956) | Subject Matter of Resolution | Resolution Agreed By | Resolution Type | Additional Documents |
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This section contains auditors of a company over the years. This information is available if the company has filed their annual returns with the Registrar of Companies.
| Financial Year | Name of Auditor or Firm | PAN of Auditor or Firm | Membership Number / Registration Number | Name of Auditor Signing Report | Membership Number of Auditor Signing Report |
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As on: 2026-07-13
Is this information out of date or is there a discrepancy with the information? Click on the Update Information button below and we will review the information.