Company Information

CIN
U51109WB2005PTC102600
Status
Date of Incorporation
31 March 2005
Classes
Listing Status
Unlisted
Type
State
Kolkata
ROC
ROC Kolkata
Industry
Commission Agents NEC Wholesale
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
700,000
Authorised Capital
1,000,000

Directors

Sumitra Tulsiyan
Sumitra Tulsiyan
Director/Designated Partner
for over 1 year
Vrinda Tulsiyan
Vrinda Tulsiyan
Director/Designated Partner
for over 1 year

Past Directors

Pradeep Kumar Saraf
Pradeep Kumar Saraf
Additional Director
about 17 years ago
Arihant Jain
Arihant Jain
Director
over 19 years ago
Gouri Shankar Agarwal
Gouri Shankar Agarwal
Director
over 19 years ago

Documents

Form DIR-12-19122020_signed
Evidence of cessation;-18122020
Form DIR-12-10122020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-10122020
Optional Attachment-(1)-10122020
Form MGT-7-29122019_signed
List of share holders, debenture holders;-28122019
Form DPT-3-24102019-signed
Form AOC-4-24102019_signed
Directors report as per section 134(3)-22102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22102019
Form INC-22-24032019_signed
Copies of the utility bills as mentioned above (not older than two months)-23032019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-23032019
Copy of board resolution authorizing giving of notice-23032019
List of share holders, debenture holders;-07122018
Form MGT-7-07122018_signed
Form AOC-4-30102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102018
Directors report as per section 134(3)-26102018

Frequently Asked Questions

What is the date on which the Hector sales private limited incorporated?

Hector sales private limited was incorporated on 31 March 2005 .

In which state has the company been incorporated?

The company is based in Kolkata.

Is the Hector sales private limited compliant?

Yes the company is compliant based on the Active as represented by ROC.

What is the number of directors associated with Hector sales private limited?

5 of directors are associated with the company.

What is the number of directors associated with Hector sales private limited?

5 of directors are associated with the company.