Company Information

CIN
U51909WB2011PTC159002
Status
Date of Incorporation
14 February 2011
Classes
Listing Status
Unlisted
Type
State
Kolkata
ROC
ROC Kolkata
Industry
Other Wholesale NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,742,000
Authorised Capital
2,200,000

Directors

Kanista Baghel
Kanista Baghel
Director
for over 1 year
Ram Prasad Sonwane
Ram Prasad Sonwane
Director
for over 10 years

Past Directors

Manish Gupta
Manish Gupta
Director
over 13 years ago
Amit Kumar Choudhary
Amit Kumar Choudhary
Director
over 13 years ago
Sushil Jana
Sushil Jana
Director
almost 14 years ago
Ajoy Das
Ajoy Das
Director
almost 14 years ago

Documents

Form AOC-4-05032021_signed
Form MGT-7-01122020_signed
Form ADT-1-30112020_signed
Copy of resolution passed by the company-30112020
Approval letter for extension of AGM;-30112020
List of share holders, debenture holders;-30112020
Directors report as per section 134(3)-30112020
Copy of written consent given by auditor-30112020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112020
Approval letter of extension of financial year or AGM-30112020
Copy of the intimation sent by company-30112020
Form AOC-4-14122019_signed
Form MGT-7-13122019_signed
List of share holders, debenture holders;-28112019
Directors report as per section 134(3)-28112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Form INC-22-13062019_signed
Optional Attachment-(1)-13062019
Copy of board resolution authorizing giving of notice-13062019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-13062019

Frequently Asked Questions

What is the date on which the Hytone impex private limited incorporated?

Hytone impex private limited was incorporated on 14 February 2011 .

In which state has the company been incorporated?

The company is based in Kolkata.

Is the Hytone impex private limited compliant?

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

What is the number of directors associated with Hytone impex private limited?

6 of directors are associated with the company.

What is the number of directors associated with Hytone impex private limited?

6 of directors are associated with the company.