Company Information

CIN
U52190WB2012PTC181315
Status
Date of Incorporation
03 May 2012
Classes
Listing Status
Unlisted
Type
State
Kolkata
ROC
ROC Kolkata
Industry
Departmental Stores
Sub Category
Non-govt company
Last Balance Sheet
31 March 2019
Last Annual Meeting
01 July 2019
Paid Up Capital
460,000
Authorised Capital
500,000

Directors

Preeti Goenka
Preeti Goenka
Beneficial Owner
for about 5 years
Shashwat Goenka
Shashwat Goenka
Beneficial Owner
for about 5 years
Sanjiv Goenka
Sanjiv Goenka
Director/Designated Partner
for about 5 years
Sunil Kumar Sanganeria
Sunil Kumar Sanganeria
Director/Designated Partner
for about 10 years
Lalit Kumar Chandalia
Lalit Kumar Chandalia
Director/Designated Partner
for almost 2 years
Arun Kumar Mukherjee
Arun Kumar Mukherjee
Director/Designated Partner
for over 1 year
Subhrangshu Chakrabarti
Subhrangshu Chakrabarti
Additional Director
for almost 10 years

Past Directors

Sanjeev Saraogi
Sanjeev Saraogi
Director
over 12 years ago

Documents

Form INC-28-20122019-signed
Copy of court order or NCLT or CLB or order by any other competent authority.-13122019
Form BEN - 2-20092019_signed
Declaration under section 90-20092019
List of share holders, debenture holders;-17072019
Form MGT-7-17072019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16072019
Directors report as per section 134(3)-16072019
Form AOC-4-16072019_signed
Form ADT-1-15072019_signed
Copy of resolution passed by the company-15072019
Copy of written consent given by auditor-15072019
Form ADT-1-16042019_signed
Copy of resolution passed by the company-16042019
Copy of written consent given by auditor-16042019
Form ADT-3-22032019_signed
Resignation letter-22032019
List of share holders, debenture holders;-10102018
Form MGT-7-10102018_signed
Directors report as per section 134(3)-09102018

Frequently Asked Questions

What is the date of Hyper consultants private limited incorporation?

Incorporation date of the company is 03 May 2012 .

Where are the documents of the company based?

The documents of the company are based in Kolkata.

Is the company legitimate or illegitimate company as per ROC data?

The company status as per MCA is Amalgamated.

What is the Number of directors in the company board?

Number of directors in the company board are 8.

Hyper consultants private limited has appointed how many directors?

The appointed directors in the company are:

  • Sanjeev saraogi
  • Subhrangshu chakrabarti
  • Sunil kumar sanganeria
  • Lalit kumar chandalia
  • Arun kumar mukherjee
  • Sanjiv goenka
  • Shashwat goenka
  • Preeti goenka