Company Information

CIN
Status
Date of Incorporation
13 September 1993
Classes
Listing Status
Unlisted
Type
State
Kolkata
ROC
ROC Kolkata
Industry
Residential Contract General Construction
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
28 September 2023
Paid Up Capital
754,800
Authorised Capital
800,000

Directors

Kajal Poriah
Kajal Poriah
Director/Designated Partner
for over 1 year
Somnath Rajak
Somnath Rajak
Director/Designated Partner
for over 1 year

Past Directors

Tapan Surroy
Tapan Surroy
Director
almost 10 years ago
Raj Kumar Chaurasia
Raj Kumar Chaurasia
Director
over 13 years ago
Mahendra Kumar Jain
Mahendra Kumar Jain
Director
over 13 years ago

Documents

Form DIR-12-03032020_signed
Notice of resignation;-02032020
Interest in other entities;-02032020
Evidence of cessation;-02032020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-02032020
Optional Attachment-(2)-02032020
Optional Attachment-(1)-02032020
Form MGT-7-23112019_signed
Form ADT-1-16112019_signed
List of share holders, debenture holders;-13112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11112019
Directors report as per section 134(3)-11112019
Form AOC-4-11112019_signed
Copy of the intimation sent by company-22102019
Copy of written consent given by auditor-22102019
Copy of resolution passed by the company-22102019
Form INC-22-15062019_signed
Copy of board resolution authorizing giving of notice-15062019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-15062019
Copies of the utility bills as mentioned above (not older than two months)-15062019

Frequently Asked Questions

What is the incorporation date of the Hitasu constructions pvt ltd?

Incorporation date of the company is 13 September 1993 .

What is the state of the Hitasu constructions pvt ltd incorporation?

The state in which company is incorporated is Kolkata.

What is the Hitasu constructions pvt ltd status with MCA?

The company status as per MCA is Active.

What are the number of directors appointed in the Hitasu constructions pvt ltd?

Hitasu constructions pvt ltd has appointed 5 of directors.

Who are the appointed Directors in Hitasu constructions pvt ltd?

The appointed directors in the company are:

  • Tapan surroy
  • Kajal poriah
  • Mahendra kumar jain
  • Raj kumar chaurasia
  • Somnath rajak