Company Information

CIN
U74210WB1994PLC063783
Status
Date of Incorporation
30 June 1994
Classes
Listing Status
Unlisted
Type
State
Kolkata
ROC
ROC Kolkata
Industry
Architectural and Engineering Activities
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
12,478,000
Authorised Capital
20,000,000

Directors

Ashok Mittal
Ashok Mittal
Director/Designated Partner
for over 1 year
Akash Kothari
Akash Kothari
Director/Designated Partner
for over 5 years
Dipankar Choudhury
Dipankar Choudhury
Director/Designated Partner
for almost 2 years

Past Directors

Rabindra Bachhawat
Rabindra Bachhawat
Director
about 11 years ago
Sumanta Kumar Ray
Sumanta Kumar Ray
Additional Director
about 11 years ago
Dipali Choudhury
Dipali Choudhury
Director
over 14 years ago
Debasish Sarkar
Debasish Sarkar
Director
over 16 years ago
Kamal Krishna Saha
Kamal Krishna Saha
Director
over 30 years ago

Charges

1 Crore
18 December 2008
Idbi Bank Limited
1 Crore
18 December 2008
Idbi Bank Limited
0
18 December 2008
Idbi Bank Limited
0
18 December 2008
Idbi Bank Limited
0
18 December 2008
Idbi Bank Limited
0
18 December 2008
Idbi Bank Limited
0

Documents

Form DPT-3-26062020-signed
Form MGT-7-24112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18112019
Company CSR policy as per section 135(4)-18112019
Optional Attachment-(1)-18112019
Form AOC-4-18112019_signed
List of share holders, debenture holders;-14112019
Optional Attachment-(1)-08062019
Evidence of cessation;-08062019
Form DIR-12-08062019_signed
Notice of resignation;-08062019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-31052019
Optional Attachment-(1)-31052019
Form DIR-12-31052019_signed
Form ADT-1-24052019_signed
Copy of resolution passed by the company-24052019
Copy of written consent given by auditor-24052019
Form AOC-4-09112018_signed
Form MGT-7-09112018_signed
List of share holders, debenture holders;-08112018

Frequently Asked Questions

When was the Horizon hi-tech engicon limited incorporated?

The Horizon hi-tech engicon limited was incorporated with ROC on 30 June 1994 as .

Where has the Horizon hi-tech engicon limited been incorporated?

The company was incorporated in Kolkata with registration number 063783.

What is the E-filing status of the company?

The status of Horizon hi-tech engicon limited is Active.

Number of Key Management personnel of the Horizon hi-tech engicon limited?

The company has 8 key management personnel in the company.

Who are the directors of the Horizon hi-tech engicon limited?

The appointed directors in the company are:

  • Rabindra bachhawat
  • Dipankar choudhury
  • Debasish sarkar
  • Sumanta kumar ray
  • Kamal krishna saha
  • Dipali choudhury
  • Akash kothari
  • Ashok mittal