Company Information

CIN
Status
Date of Incorporation
21 April 2003
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2022
Paid Up Capital
3,300,000
Authorised Capital
5,000,000

Directors

Leena Das Ghosh
Leena Das Ghosh
Director
over 22 years ago
Arun Das Ghosh
Arun Das Ghosh
Director/Designated Partner
over 22 years ago

Registered Trademarks

Hita Hita Technology

[Class : 9] Voltage Stabilizing Power Supply; Regulated Power Supply Apparatus; Inverters For Power Supply; Electrical Power Supply Apparatus Other Than Generators; Reserve Electrical Power Supply Apparatus Other Than Generators; Uninterruptible Power Supply Apparatus [Battery].

Charges

4 Crore
18 August 2005
Uco Bank
4 Crore
18 August 2005
Uco Bank
0
18 August 2005
Uco Bank
0
18 August 2005
Uco Bank
0

Documents

Form DPT-3-11052020-signed
Form MGT-7-07032020_signed
Form AOC-4-07032020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29022020
Directors report as per section 134(3)-29022020
List of share holders, debenture holders;-29022020
Optional Attachment-(1)-29022020
Form DPT-3-29062019
Form AOC-4-22022019_signed
Form MGT-7-21022019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15022019
Directors report as per section 134(3)-15022019
List of share holders, debenture holders;-15022019
Optional Attachment-(1)-15022019
Form AOC-4-07042018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31032018
Directors report as per section 134(3)-31032018
Optional Attachment-(1)-31032018
Form ADT-1-29032018_signed
Copy of written consent given by auditor-29032018
Optional Attachment-(1)-29032018
Copy of resolution passed by the company-29032018
List of share holders, debenture holders;-29032018
Copy of the intimation sent by company-29032018
Form MGT-7-29032018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28032018
Directors report as per section 134(3)-28032018
Optional Attachment-(1)-28032018
Form AOC-4-28032018_signed
Form MGT-7-241115.OCT