Company Information

CIN
Status
Date of Incorporation
08 January 2010
Classes
Listing Status
Unlisted
Type
State
Kolkata
ROC
ROC Kolkata
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2016
Last Annual Meeting
30 September 2016
Paid Up Capital
268,000
Authorised Capital
300,000

Directors

Gourab Mukherjee
Gourab Mukherjee
Director
for over 9 years
Gagan Jyot Singh Aneja
Gagan Jyot Singh Aneja
Director/Designated Partner
for almost 2 years
Surinder Kaur
Surinder Kaur
Director/Designated Partner
for almost 13 years

Past Directors

Gobind Kumar Sharma
Gobind Kumar Sharma
Director
almost 15 years ago
Shiv Kumar Khemka
Shiv Kumar Khemka
Director
almost 15 years ago
Sandip Mukherjee
Sandip Mukherjee
Director
almost 15 years ago
Prem Nath Mali
Prem Nath Mali
Director
almost 15 years ago

Documents

Form 20B-29122016_signed
Annual return as per schedule V of the Companies Act,1956-24122016
Form ADT-1-19122016_signed
Supplementary or Test audit report under section 143-16122016
Copy of written consent given by auditor-16122016
Copy of the intimation sent by company-16122016
Copy of resolution passed by the company-16122016
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-16122016
Form AOC - 4 CFS-16122016
List of share holders, debenture holders;-15122016
Form AOC-4-15122016_signed
Form MGT-7-15122016_signed
Directors report as per section 134(3)-13122016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13122016
Form AOC-4-131215.OCT
Form DIR-11-280515.OCT
Declaration of the appointee Director- in Form DIR-2-270515.PDF
Interest in other entities-270515.PDF
Evidence of cessation-270515.PDF

Frequently Asked Questions

What is the date of Hilltop dealtrade private limited incorporation?

Incorporation date of the company is 08 January 2010 .

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 Strike Off.

What is the Number of directors in the company board?

Number of directors in the company board are 7.

Hilltop dealtrade private limited has appointed how many directors?

The appointed directors in the company are:

  • Prem nath mali
  • Shiv kumar khemka
  • Sandip mukherjee
  • Gourab mukherjee
  • Gobind kumar sharma
  • Surinder kaur
  • Gagan jyot singh aneja