Company Information

CIN
Status
Date of Incorporation
12 June 2013
Classes
Listing Status
Unlisted
Type
State
Kolkata
ROC
ROC Kolkata
Industry
Financial Advisers, Mortgage Advisers, Foreign Exchange
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
25 September 2023
Paid Up Capital
2,950,000
Authorised Capital
3,000,000

Directors

Saptarshi Deb Barman
Saptarshi Deb Barman
Director/Designated Partner
for over 4 years
Paromita Dasgupta
Paromita Dasgupta
Director/Designated Partner
for over 8 years
Rubiya Dutta
Rubiya Dutta
Director
for almost 10 years
Madhumita Karar
Madhumita Karar
Director
for over 11 years
Subhadip Dey
Subhadip Dey
Director
for over 11 years
Kanchan Dutta
Kanchan Dutta
Director
for over 11 years

Past Directors

Amlan Jyoti Roychowdhury
Amlan Jyoti Roychowdhury
Director
almost 9 years ago

Documents

Declaration of the appointee director, Managing director, in Form No. DIR-2;-31072020
Form DIR-12-31072020_signed
Optional Attachment-(1)-31072020
Optional Attachment-(2)-31072020
Form MGT-14-08122019_signed
Form PAS-3-06122019_signed
Copy of the special resolution authorizing the issue of bonus shares;-06122019
Optional Attachment-(2)-06122019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-06122019
Copy of Board or Shareholders? resolution-06122019
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-06122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17102019
Optional Attachment-(1)-17102019
List of share holders, debenture holders;-17102019
Directors report as per section 134(3)-17102019
Form AOC-4-17102019_signed
Form MGT-7-17102019_signed
Form ADT-1-13102019_signed
Copy of written consent given by auditor-11102019
Copy of resolution passed by the company-11102019

Frequently Asked Questions

What is the incorporation date of the Htl finsys advisory services private limited?

Incorporation date of the company is 12 June 2013 .

What is the state of the Htl finsys advisory services private limited incorporation?

The state in which company is incorporated is Kolkata.

What is the Htl finsys advisory services private limited status with MCA?

The company status as per MCA is Active.

What are the number of directors appointed in the Htl finsys advisory services private limited?

Htl finsys advisory services private limited has appointed 7 of directors.

Who are the appointed Directors in Htl finsys advisory services private limited?

The appointed directors in the company are:

  • Kanchan dutta
  • Subhadip dey
  • Madhumita karar
  • Rubiya dutta
  • Amlan jyoti roychowdhury
  • Paromita dasgupta
  • Saptarshi deb barman