Company Information

CIN
Status
Date of Incorporation
12 July 1988
Classes
Listing Status
Unlisted
Type
State
Kolkata
ROC
ROC Kolkata
Industry
Other Wood Products NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
6,417,000
Authorised Capital
50,000,000

Directors

Sourav Das
Sourav Das
Director/Designated Partner
for over 1 year
Mayank Prahladka
Mayank Prahladka
Director/Designated Partner
for over 1 year
Manju Devi Prahladka
Manju Devi Prahladka
Director/Designated Partner
for over 32 years

Past Directors

Manish Prahladka
Manish Prahladka
Director
almost 11 years ago
Ankur Prahladka
Ankur Prahladka
Additional Director
about 14 years ago
Reena Ankur Prahladka
Reena Ankur Prahladka
Additional Director
about 14 years ago
Chandra Prakash Prahladka
Chandra Prakash Prahladka
Director
over 36 years ago
Om Prakash Prahladka
Om Prakash Prahladka
Director
over 36 years ago

Charges

6 Crore
30 September 2014
Religare Finvest Limited
1 Crore
28 February 2014
Indian Overseas Bank
1 Crore
24 August 2005
Indian Overseas Bank
3 Crore
28 February 2014
Indian Overseas Bank
0
24 August 2005
Indian Overseas Bank
0
30 September 2014
Religare Finvest Limited
0
28 February 2014
Indian Overseas Bank
0
24 August 2005
Indian Overseas Bank
0
30 September 2014
Religare Finvest Limited
0
28 February 2014
Indian Overseas Bank
0
24 August 2005
Indian Overseas Bank
0
30 September 2014
Religare Finvest Limited
0

Documents

Form DIR-12-10082020_signed
Form DPT-3-15062020-signed
Form AOC-4-10122019_signed
Directors report as per section 134(3)-30112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
List of share holders, debenture holders;-02122019
Form MGT-7-02122019_signed
Form DPT-3-28062019
Form MGT-7-10122018_signed
Form AOC-4-10122018_signed
Optional Attachment-(1)-04122018
Directors report as per section 134(3)-04122018
List of share holders, debenture holders;-04122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04122018
Form AOC-4-15122017_signed
Approval letter of extension of financial year or AGM-08122017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08122017
Directors report as per section 134(3)-08122017
Optional Attachment-(1)-08122017
Instrument(s) of creation or modification of charge;-21112017

Frequently Asked Questions

What is the date on which the Hitaishi kreativ kraft udyog ltd incorporated?

Hitaishi kreativ kraft udyog ltd was incorporated on 12 July 1988 .

In which state has the company been incorporated?

The company is based in Kolkata.

Is the Hitaishi kreativ kraft udyog ltd compliant?

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

What is the number of directors associated with Hitaishi kreativ kraft udyog ltd?

8 of directors are associated with the company.

What is the number of directors associated with Hitaishi kreativ kraft udyog ltd?

8 of directors are associated with the company.