Company Information

CIN
Status
Date of Incorporation
16 May 1995
Classes
Listing Status
Unlisted
Type
State
Kolkata
ROC
ROC Kolkata
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
6,576,000
Authorised Capital
10,000,000

Directors

Damodar Prasad Tulsyan
Damodar Prasad Tulsyan
Beneficial Owner
for over 1 year
Salaj Tulsyan
Salaj Tulsyan
Director/Designated Partner
for almost 4 years
Saroj Tulsyan
Saroj Tulsyan
Director
for over 1 year
Anil Kumar Dalmia
Anil Kumar Dalmia
Director
for over 24 years

Past Directors

Documents

Interest in other entities;-03032020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-03032020
Form DIR-12-03032020_signed
List of share holders, debenture holders;-10122019
Form MGT-7-10122019
Supplementary or Test audit report under section 143-21112019
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-21112019
Form AOC - 4 CFS-21112019
Form ADT-1-18102019_signed
Statement of Subsidiaries as per section 129 - Form AOC-1-18102019
Copy of written consent given by auditor-18102019
Directors report as per section 134(3)-18102019
Copy of resolution passed by the company-18102019
Copy of the intimation sent by company-18102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18102019
Form AOC-4-18102019_signed
Form BEN - 2-03092019_signed
Declaration under section 90-03092019
Copy of resolution passed by the company-31052019

Frequently Asked Questions

What is the date of Hector exim pvt.ltd. incorporation?

Incorporation date of the company is 16 May 1995 .

Where are the documents of the company based?

The documents of the company are based in Kolkata.

Is the company legitimate or illegitimate company as per ROC data?

The company status as per MCA is Active.

What is the Number of directors in the company board?

Number of directors in the company board are 4.

Hector exim pvt.ltd. has appointed how many directors?

The appointed directors in the company are:

  • Saroj tulsyan
  • Salaj tulsyan
  • Damodar prasad tulsyan
  • Anil kumar dalmia