Company Information
CIN
Status
Date of Incorporation
24 May 1983
Listing Status
Unlisted
State
Kolkata
ROC
ROC Kolkata
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
607,000
Authorised Capital
2,500,000
Financials All Documents available from MCA @Rs 199/-
Directors
Sumit Dabriwala
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Tapas Kumar Ghatak
Director/Designated Partner
over 5 years ago
over 5 years ago
Nandu Kishinchand Belani
Director/Designated Partner
over 22 years ago
over 22 years ago
Past Directors
Gaurav Belani
Director
over 9 years ago
over 9 years ago
Purushottam Lal Agarwal
Director
over 18 years ago
over 18 years ago
Amal Chandra Chakrabortti
Director
almost 19 years ago
almost 19 years ago
Dipankar Chatterji
Director
almost 19 years ago
almost 19 years ago
Ravi Poddar
Director
about 22 years ago
about 22 years ago
Registered Trademarks
[Class : 37] Building Construction & Repairs Included In Class 37.
[Class : 36] Real Estate Affairs Included In Class 36
[Class : 16] Letterhead, Visting Card, Benners, Sign Board, Printing Material.
Trade mark is likely to be removed due to non filing of Renewal request within prescribed time limit In case of any discripancy contact respective TM Registry.
View +1 more Brands for Hiland Projects Limited.
Charges
16 July 2018
Housing Development Finance Corporation Limited
20 Crore
12 April 2005
Calcutta Metro Dolitan Group Ltd.
5 Crore
16 July 2018
Others
0
12 April 2005
Calcutta Metro Dolitan Group Ltd.
0
16 July 2018
Others
0
12 April 2005
Calcutta Metro Dolitan Group Ltd.
0
Documents
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01122020
Directors report as per section 134(3)-01122020
List of share holders, debenture holders;-01122020
Form MGT-7-01122020_signed
Form AOC-4-01122020_signed
Form DPT-3-14102020-signed
Form PAS-6-10092020_signed
Form DIR-12-19082020_signed
Optional Attachment-(1)-18082020
Form DPT-3-15062020-signed
Form MGT-7-02012020_signed
List of share holders, debenture holders;-30122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112019
Directors report as per section 134(3)-25112019
Form AOC-4-25112019_signed
Form BEN - 2-01102019_signed
Declaration under section 90-23092019
Form MGT-14-31072019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-30072019
Form DIR-12-20072019_signed
Evidence of cessation;-19072019
Notice of resignation;-19072019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-19072019
Form DPT-3-02072019
Form MSME FORM I-24052019_signed
Form ADT-1-12042019_signed
Copy of written consent given by auditor-08042019
Copy of resolution passed by the company-08042019
Form CHG-1-14012019_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20190114