Company Information

CIN
U30007WB1994PTC066105
Status
Date of Incorporation
25 November 1994
Classes
Listing Status
Unlisted
Type
State
Kolkata
ROC
ROC Kolkata
Industry
Computer Peripherals Like Magnetic Disk, Floppy, Winchester Disk Drives
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
2,002,000
Authorised Capital
2,500,000

Directors

Niranjan Lal Agarwal
Niranjan Lal Agarwal
Director
for over 1 year
Vikash Agarwal .
Vikash Agarwal .
Director
for almost 22 years
Vishal Agarwal
Vishal Agarwal
Director
for over 1 year

Past Directors

Bimla Devi Agarwal
Bimla Devi Agarwal
Additional Director
over 16 years ago

Charges

0
09 November 2006
State Bank Of India
2 Crore
09 November 2006
State Bank Of India
0
09 November 2006
State Bank Of India
0

Documents

Form DPT-3-14122020-signed
Form DPT-3-04062020-signed
Form MGT-7-27122019_signed
List of share holders, debenture holders;-26122019
Directors report as per section 134(3)-03112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03112019
Form AOC-4-03112019_signed
Form DPT-3-29062019
Form ADT-1-06062019_signed
Copy of written consent given by auditor-06062019
Copy of resolution passed by the company-06062019
Copy of the intimation sent by company-06062019
List of share holders, debenture holders;-16102018
Directors report as per section 134(3)-16102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16102018
Form MGT-7-16102018_signed
Form AOC-4-16102018_signed
Form AOC-4-25102017_signed
Directors report as per section 134(3)-24102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102017

Frequently Asked Questions

What is the date of Hi-q-systems pvt. ltd. incorporation?

Incorporation date of the company is 25 November 1994 .

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.

Hi-q-systems pvt. ltd. has appointed how many directors?

The appointed directors in the company are:

  • Vikash agarwal .
  • Niranjan lal agarwal
  • Vishal agarwal
  • Bimla devi agarwal