Company Information
CIN
Status
Date of Incorporation
12 June 2002
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2008
Last Annual Meeting
30 September 2008
Paid Up Capital
3,000,000
Authorised Capital
3,000,000
Directors
Shyam Manohar Singh
Director
about 15 years ago
about 15 years ago
Pradeep Shaw
Managing Director
almost 17 years ago
almost 17 years ago
Tapan Kumar Roy
Director
almost 18 years ago
almost 18 years ago
Ranjan Niyogi
Director
over 23 years ago
over 23 years ago
Past Directors
Atul Vijay Singh
Director
about 15 years ago
about 15 years ago
Charges
09 December 2003
State Bank Of India
60 Lak
12 December 2002
Hi-tech Systems & Services Ltd.
1 Crore
12 December 2002
Hi-tech Systems & Services Ltd.
0
09 December 2003
State Bank Of India
0
12 December 2002
Hi-tech Systems & Services Ltd.
0
09 December 2003
State Bank Of India
0
Documents
Form 32-311011.OCT
Evidence of cessation-291011.PDF
Form 32-081010-081010.PDF
Form 23B for period 010408 to 310309.OCT
Form 23B for period 010408 to 310309.OCT
Memorandum of satisfaction of Charge-130309.PDF
Letter of the charge holder-170209.PDF
Form 17-170209-ChargeId-90247157.PDF
Form 2-120209.PDF
Evidence of payment of stamp duty-120209.PDF
List of allottees-120209.PDF
Form 32-120209.PDF
Form 23AC-291208.OCT
Form 20B-291208.OCT
Form 66-251108.OCT
Evidence of cessation-050108.PDF
Form 32-050108.PDF
Form 20B-071107.OCT
Form 23AC-021107.OCT
Form 66-021107.OCT
Form 20B-271106.OCT
Form 66-271106.OCT
Form 23AC-271106.OCT
Annual Return 2004_2005.PDF
Form 5.PDF
AOA.PDF
MOA.PDF
Certificate of Incorporation.PDF
Form 8.PDF
Certificate of Incorporation.PDF
