Company Information

CIN
U52390WB2010PTC150808
Status
Date of Incorporation
29 June 2010
Classes
Listing Status
Unlisted
Type
State
Kolkata
ROC
ROC Kolkata
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2021
Last Annual Meeting
30 November 2021
Paid Up Capital
300,000
Authorised Capital
300,000

Directors

Yash Seth
Yash Seth
Director/Designated Partner
for over 1 year
Ankit Mishra
Ankit Mishra
Director/Designated Partner
for over 1 year

Past Directors

Santosh Kumar
Santosh Kumar
Director
about 8 years ago
Arun Kumar Mishra
Arun Kumar Mishra
Director
about 8 years ago
Sukhwinder Kumar Patoadi
Sukhwinder Kumar Patoadi
Director
over 14 years ago
Ramesh Kumar Pugalia
Ramesh Kumar Pugalia
Director
over 14 years ago

Documents

Form MGT-7-28122019_signed
List of share holders, debenture holders;-21122019
Form AOC-4-10122019_signed
Directors report as per section 134(3)-29112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Form ADT-1-14062019_signed
Form DPT-3-30062019
Form ADT-1-14062019
Copy of written consent given by auditor-14062019
Copy of resolution passed by the company-14062019
Form INC-22-08062019_signed
Copies of the utility bills as mentioned above (not older than two months)-07062019
Copy of board resolution authorizing giving of notice-07062019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-07062019
Optional Attachment-(1)-07062019
Form AOC-4-17012019_signed
Form MGT-7-17012019_signed
Directors report as per section 134(3)-10012019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10012019
List of share holders, debenture holders;-10012019

Frequently Asked Questions

What is the date of Hitech dealmark private limited incorporation?

Incorporation date of the company is 29 June 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 Active.

What is the Number of directors in the company board?

Number of directors in the company board are 6.

Hitech dealmark private limited has appointed how many directors?

The appointed directors in the company are:

  • Ramesh kumar pugalia
  • Sukhwinder kumar patoadi
  • Arun kumar mishra
  • Santosh kumar
  • Yash seth
  • Ankit mishra