Company Information

CIN
Status
Date of Incorporation
03 February 2007
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
5,370,000
Authorised Capital
5,400,000

Directors

Saurabh Anilkumar Aggarwal
Saurabh Anilkumar Aggarwal
Director
for about 1 year
Ankur Anilkumar Aggarwal
Ankur Anilkumar Aggarwal
Director
for about 1 year
Swarnab Sadhukhan
Swarnab Sadhukhan
Director
for over 1 year
Palash Panja
Palash Panja
Director
for about 1 year

Past Directors

Pankaj Koley
Pankaj Koley
Director
over 9 years ago
Chandra Shekhar Ray
Chandra Shekhar Ray
Director
over 9 years ago
Vikram Kumar Patwari
Vikram Kumar Patwari
Director
almost 18 years ago
Amit Kumar Patwari
Amit Kumar Patwari
Director
almost 18 years ago

Charges

22 November 2022
Others
0
22 November 2022
Others
0
22 November 2022
Others
0

Documents

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102017 marked as defective by Registrar on 19-11-2020
Directors report as per section 134(3)-02092016 marked as defective by Registrar on 19-11-2020
Form AOC-4-02092016_signed marked as defective by Registrar on 19-11-2020
Form AOC-4-24102017_signed marked as defective by Registrar on 19-11-2020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02092016 marked as defective by Registrar on 19-11-2020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019 marked as defective by Registrar on 19-11-2020
Form AOC-4-10122019_signed marked as defective by Registrar on 19-11-2020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04112019 marked as defective by Registrar on 19-11-2020
Form AOC-4-04112019_signed marked as defective by Registrar on 19-11-2020
Directors report as per section 134(3)-29112019 marked as defective by Registrar on 19-11-2020
Directors report as per section 134(3)-24102017 marked as defective by Registrar on 19-11-2020
Directors report as per section 134(3)-04112019 marked as defective by Registrar on 19-11-2020
Form ADT-1-10102020_signed
Copy of written consent given by auditor-08102020
Copy of resolution passed by the company-08102020
Copy of the intimation sent by company-08102020
List of share holders, debenture holders;-28122019
Form MGT-7-28122019_signed
Form AOC-4-10122019_signed
Directors report as per section 134(3)-29112019

Frequently Asked Questions

What is the date on which the Hightech dealtrade private limited incorporated?

Hightech dealtrade private limited was incorporated on 03 February 2007 .

In which state has the company been incorporated?

The company is based in Kolkata.

Is the Hightech dealtrade private limited compliant?

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

What is the number of directors associated with Hightech dealtrade private limited?

8 of directors are associated with the company.

What is the number of directors associated with Hightech dealtrade private limited?

8 of directors are associated with the company.