Company Information

CIN
U51109WB1995PTC067752
Status
Date of Incorporation
23 January 1995
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
27,467,000
Authorised Capital
27,500,000

Directors

Vikash Ladia
Vikash Ladia
Director/Designated Partner
for about 1 year
Shradha Dhoot
Shradha Dhoot
Director/Designated Partner
for over 2 years
Shyam Sunder Malani
Shyam Sunder Malani
Director/Designated Partner
for almost 22 years

Past Directors

Binod Kumar Baheti
Binod Kumar Baheti
Director
almost 22 years ago

Documents

Form ADT-1-30062020_signed
Form MGT-14-30062020_signed
Optional Attachment-(5)-30062020
Copy of resolution passed by the company-30062020
Copy of written consent given by auditor-30062020
Copy of the intimation sent by company-30062020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-30062020
Optional Attachment-(3)-30062020
Optional Attachment-(1)-30062020
Optional Attachment-(2)-30062020
Optional Attachment-(4)-30062020
Form ADT-3-12062020_signed
Resignation letter-12062020
Form DPT-3-21042020-signed
List of share holders, debenture holders;-19122019
Form MGT-7-19122019_signed
Form AOC-4-16122019_signed
Directors report as per section 134(3)-29112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Company CSR policy as per section 135(4)-29112019

Frequently Asked Questions

What is the date of Hexagon commerce pvt ltd incorporation?

Incorporation date of the company is 23 January 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.

Hexagon commerce pvt ltd has appointed how many directors?

The appointed directors in the company are:

  • Shradha dhoot
  • Vikash ladia
  • Shyam sunder malani
  • Binod kumar baheti