Company Information

CIN
Status
Date of Incorporation
19 July 1994
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
34,370,740
Authorised Capital
50,000,000

Directors

Anil Kumar Agarwal
Anil Kumar Agarwal
Director/Designated Partner
almost 2 years ago
Manisha Agarwal
Manisha Agarwal
Director/Designated Partner
over 2 years ago
Rahul Kumar Dhandhania
Rahul Kumar Dhandhania
Director
about 15 years ago

Past Directors

Harish Bhusan Sharma
Harish Bhusan Sharma
Director
almost 13 years ago
Pramod Kumar Jhanwar
Pramod Kumar Jhanwar
Director
about 26 years ago
Amar Chand Jain
Amar Chand Jain
Director
almost 31 years ago

Registered Trademarks

Hytone Hytone Merchants

[Class : 36] Loan Service, Instalment Loan Service, Financial Loan Service, Lending And Loan Service, Personal Loan Service, Credit And Loan Service, Mortgage Loan Service, Loan Advise And Loan Procurement Service, Management Service For Loan Related Transaction, Brokerage Service For Mortgage Loans, Acquisition Services Relating To Mortgage Loans, Student Loan Servi...

Qaplafin Hytone Merchants

[Class : 36] Loan Service, Instalment Loan Service, Financial Loan Service, Lending And Loan Service, Personal Loan Service, Credit And Loan Service, Mortgage Loan Service, Loan Advise And Loan Procurement Service, Management Service For Loan Related Transaction, Brokerage Service For Mortgage Loans, Acquisition Services Relating To Mortgage Loans, Student Loan Services, Se...

Documents

Form PAS-3-25122019_signed
Copy of Board or Shareholders? resolution-24122019
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.-24122019
Form MGT-7-18122019_signed
List of share holders, debenture holders;-17122019
Directors report as per section 134(3)-14122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14122019
Form AOC-4-14122019_signed
Form DIR-12-27052019-signed
Form MGT-14-29042019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-23042019
Evidence of cessation;-23042019
Form PAS-3-04042019_signed
Copy of Board or Shareholders? resolution-03042019
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.-03042019
Form AOC-4-14012019_signed
Form MGT-7-29122018_signed
List of share holders, debenture holders;-28122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27122018
Directors report as per section 134(3)-27122018
Form MGT-14-14092018_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-14092018
List of share holders, debenture holders;-19122017
Form MGT-7-19122017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12122017
Directors report as per section 134(3)-12122017
Form AOC-4-12122017_signed
Form GNL-2-20042017-signed
Form MGT-14-19042017-signed
Form PAS-3-18042017_signed