Company Information

CIN
U29268WB2011PTC157882
Status
Date of Incorporation
24 January 2011
Classes
Listing Status
Unlisted
Type
State
Kolkata
ROC
ROC Kolkata
Industry
Machinery Parts for Textile, Apparel And Leather Production
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
17 August 2023
Paid Up Capital
100,000
Authorised Capital
1,000,000

Directors

Past Directors

Kalyan Sengupta
Kalyan Sengupta
Director
about 9 years ago
Sabyasachi Das
Sabyasachi Das
Additional Director
about 10 years ago
Vikram Kanjee
Vikram Kanjee
Director
over 11 years ago
Pramod Kumar Bhiwaniwala
Pramod Kumar Bhiwaniwala
Director
over 12 years ago
Kumar Abhigyan
Kumar Abhigyan
Director
almost 14 years ago
Padma Bharuka
Padma Bharuka
Director
almost 14 years ago

Charges

45 Lak
10 July 2013
The Karur Vysya Bank Limited
45 Lak
10 July 2013
Others
0
10 July 2013
Others
0
10 July 2013
Others
0

Documents

Notice of resignation;-09092020
Evidence of cessation;-09092020
Form DIR-12-09092020_signed
Form CHG-1-16082020_signed
Instrument(s) of creation or modification of charge;-16082020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200816
Form DPT-3-29062020-signed
Directors report as per section 134(3)-16112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16112019
List of share holders, debenture holders;-16112019
Form MGT-7-16112019_signed
Form AOC-4-16112019_signed
Form ADT-1-11112019_signed
Copy of written consent given by auditor-09112019
Copy of resolution passed by the company-09112019
List of share holders, debenture holders;-21112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21112018
Directors report as per section 134(3)-21112018
Form MGT-7-21112018_signed
Form AOC-4-21112018_signed

Frequently Asked Questions

When was the Hitek staves private limited incorporated?

The Hitek staves private limited was incorporated with ROC on 24 January 2011 as .

Where has the Hitek staves private limited been incorporated?

The company was incorporated in Kolkata with registration number 157882.

What is the E-filing status of the company?

The status of Hitek staves private limited is Active.

Number of Key Management personnel of the Hitek staves private limited?

The company has 6 key management personnel in the company.

Who are the directors of the Hitek staves private limited?

The appointed directors in the company are:

  • Padma bharuka
  • Vikram kanjee
  • Kalyan sengupta
  • Sabyasachi das
  • Kumar abhigyan
  • Pramod kumar bhiwaniwala