Company Information

CIN
Status
Date of Incorporation
23 June 1992
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
1,625,350
Authorised Capital
2,500,000

Directors

Shakuntala Agarwala
Shakuntala Agarwala
Director/Designated Partner
for over 1 year
Rahul Agarwala
Rahul Agarwala
Director/Designated Partner
for over 19 years
Ratan Kumar Agarwala
Ratan Kumar Agarwala
Director/Designated Partner
for over 1 year

Past Directors

Anik Banerjee
Anik Banerjee
Additional Director
almost 10 years ago
Murari Lal Churiwala
Murari Lal Churiwala
Director
about 23 years ago

Charges

10 March 2022
Hdfc Bank Limited
0
10 March 2022
Hdfc Bank Limited
0

Documents

Form MGT-7-03042021_signed
Form AOC - 4 CFS-31122020
Supplementary or Test audit report under section 143-31122020
List of share holders, debenture holders;-31122020
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-31122020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-09122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09122020
Statement of Subsidiaries as per section 129 - Form AOC-1-09122020
Directors report as per section 134(3)-09122020
Form AOC-4-09122020_signed
Form DPT-3-04112020_signed
Form BEN - 2-20032020_signed
Declaration under section 90-20032020
Form MGT-7-27122019_signed
List of share holders, debenture holders;-26122019
Form AOC-4-16122019_signed
Form AOC - 4 CFS-10122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019

Frequently Asked Questions

What is the date of Hi-tech information & marketing pvt ltd incorporation?

Incorporation date of the company is 23 June 1992 .

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 5.

Hi-tech information & marketing pvt ltd has appointed how many directors?

The appointed directors in the company are:

  • Ratan kumar agarwala
  • Rahul agarwala
  • Anik banerjee
  • Murari lal churiwala
  • Shakuntala agarwala