Company Information

CIN
U14293WB2001PTC092762
Status
Date of Incorporation
11 January 2001
Classes
Listing Status
Unlisted
Type
State
Kolkata
ROC
ROC Kolkata
Industry
Mica Mining
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
905,000
Authorised Capital
1,000,000

Directors

Shakuntala Agarwala
Shakuntala Agarwala
Additional Director
for about 1 year
Rahul Agarwala
Rahul Agarwala
Director
for almost 24 years
Ratan Kumar Agarwala
Ratan Kumar Agarwala
Beneficial Owner
for over 1 year

Past Directors

Documents

Form MGT-7-08012021_signed
List of share holders, debenture holders;-31122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09122020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-09122020
Directors report as per section 134(3)-09122020
Form AOC-4-09122020_signed
Form DPT-3-04112020_signed
Form BEN - 2-20032020_signed
Declaration under section 90-20032020
List of share holders, debenture holders;-17122019
Form MGT-7-17122019_signed
Form ADT-1-08112019_signed
Copy of resolution passed by the company-07112019
Copy of the intimation sent by company-07112019
Copy of written consent given by auditor-07112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-26102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102019
Directors report as per section 134(3)-26102019
Form AOC-4-26102019_signed
Form DPT-3-27062019

Frequently Asked Questions

What is the date on which the Hitech mica private limited incorporated?

Hitech mica private limited was incorporated on 11 January 2001 .

In which state has the company been incorporated?

The company is based in Kolkata.

Is the Hitech mica private limited compliant?

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

What is the number of directors associated with Hitech mica private limited?

3 of directors are associated with the company.

What is the number of directors associated with Hitech mica private limited?

3 of directors are associated with the company.