Company Information

CIN
Status
Date of Incorporation
20 September 1999
Classes
Listing Status
Unlisted
Type
State
Kolkata
ROC
ROC Kolkata
Industry
Automatic Data Processing Machines
Sub Category
Non-govt company
Last Balance Sheet
31 March 2021
Last Annual Meeting
29 December 2020
Paid Up Capital
2,830,000
Authorised Capital
5,000,000

Directors

Dipendu Dutta
Dipendu Dutta
Director/Designated Partner
for almost 1 year
Sambhu Maity
Sambhu Maity
Director/Designated Partner
for over 1 year
Saquib Shakil
Saquib Shakil
Director/Designated Partner
for almost 2 years
Soumitra Gupta
Soumitra Gupta
Director/Designated Partner
for almost 2 years
Paresh Nath Manna
Paresh Nath Manna
Director/Designated Partner
for over 1 year
Tapesh Sinha
Tapesh Sinha
Director/Designated Partner
for over 8 years
Moushumi Gupta
Moushumi Gupta
Director/Designated Partner
for almost 2 years

Past Directors

Ujjal Kumar Gupta
Ujjal Kumar Gupta
Director
over 25 years ago

Trademarks

Cgt Hyson Systems

[Class : 30] Tea

Charges

17 Crore
01 July 2015
Axis Bank Ltd.
17 Crore
15 March 2008
Central Bank Of India
32 Lak
15 March 2008
Central Bank Of India
0
01 July 2015
Axis Bank Ltd.
0
15 March 2008
Central Bank Of India
0
01 July 2015
Axis Bank Ltd.
0
15 March 2008
Central Bank Of India
0
01 July 2015
Axis Bank Ltd.
0

Documents

Form AOC-4-02012021_signed
Directors report as per section 134(3)-31122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122020
List of share holders, debenture holders;-31122020
Form MGT-7-31122020
Form AOC-5-17042020-signed
Copy of board resolution-18032020
Form BEN - 2-31072019_signed
Declaration under section 90-31072019
Form AOC-4-05012019_signed
Form MGT-7-03012019_signed
List of share holders, debenture holders;-01012019
Directors report as per section 134(3)-31122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018
Form DIR-12-07072018_signed
Form AOC-4-04042018_signed
Directors report as per section 134(3)-31032018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31032018
Form MGT-7-12032018_signed
List of share holders, debenture holders;-07032018

Frequently Asked Questions

What is the incorporation date of the Hyson systems limited?

Incorporation date of the company is 20 September 1999 .

What is the state of the Hyson systems limited incorporation?

The state in which company is incorporated is Kolkata.

What is the Hyson systems limited status with MCA?

The company status as per MCA is Active.

What are the number of directors appointed in the Hyson systems limited?

Hyson systems limited has appointed 8 of directors.

Who are the appointed Directors in Hyson systems limited?

The appointed directors in the company are:

  • Soumitra gupta
  • Tapesh sinha
  • Ujjal kumar gupta
  • Moushumi gupta
  • Paresh nath manna
  • Sambhu maity
  • Saquib shakil
  • Dipendu dutta