Hi-tech Systems & Services Ltd. registered address on file is WHITE HOUSE, 5TH FLOOR, 119 PARK STREET, KOLKATA - 700016, West Bengal, India.
Hi-tech Systems & Services Ltd. currently have 6 Active Directors / Partners: Dharam Chand Agrawal, Jayanta Saha Chaudhuri, Vikash Agrawal, Suprakash Ghosh, Nirmal Kumar Kandoi, Varadarajan Vanchi, and there are no other Active Directors / Partners in the company except these 6 officials.
Hi-tech Systems & Services Ltd. is involved in Activity and currently company is in Active Status.
| Company Name | HI-TECH SYSTEMS & SERVICES LTD. |
|---|---|
| CIN | U74999WB1989PLC046263 |
| Registration Date | 16 February, 1989 |
| Registeration No. | 046263 |
| RoC | ROC Kolkata |
| State | West Bengal |
| Registered Address | WHITE HOUSE, 5TH FLOOR, 119 PARK STREET, KOLKATA - 700016, West Bengal, India |
| Category | Company limited by shares |
| Sub Category | Non-government company |
| Authorised Capital | Rs 20000000 INR |
| PaidUp Capital | Rs 12155850 INR |
| Company Class | Public |
| Last Annual General Meeting Date | 30 September, 2022 |
| Date of Balance Sheet | 31 March, 2022 |
| Is Company Listed | Not Listed |
| Company Status | Active |
| Active Directors | |
|---|---|
| Director Name | |
| Dharam Chand Agrawal | |
| Jayanta Saha Chaudhuri | |
| Vikash Agrawal | |
| Suprakash Ghosh | |
| Nirmal Kumar Kandoi | |
| Varadarajan Vanchi | |
| Resigned Directors | |
|---|---|
| Director Name | |
| Bibekananda Guha | |
| Index of Charges | ||||
|---|---|---|---|---|
| Asset Name | Amount | Creation Date | Modification Date | Status |
| Immovable property or any interest therein | Rs 42500000 INR | 24 February, 2006 | 25 August, 2006 | Closed |
| Floating charge Movable property (not being pledge) |
Rs 150000000 INR | 15 October, 2014 | - | Open |
| Movable property (not being pledge) | Rs 45400000 INR | 27 March, 2006 | - | Closed |
| Rs 25000000 INR | 17 December, 2014 | - | Closed | |
| Book debts Floating charge Movable property (not being pledge) 1ST P/P CH ON CA, MFA & 1ST & EXCL. CH ON F/D |
Rs 160000000 INR | 05 May, 2016 | - | Closed |
| Immovable property or any interest therein Book debts Floating charge Movable property (not being pledge) |
Rs 112500000 INR | 23 June, 2003 | 30 November, 2016 | Open |
| Fixed deposit(s) | Rs 200000000 INR | 26 May, 2014 | 15 December, 2016 | Open |
| Movable property (not being pledge) | Rs 100000000 INR | 15 January, 2016 | 09 December, 2016 | Open |
| Immovable property or any interest therein Book debts Movable property (not being pledge) Charge on current assets and movable fixed assets |
Rs 839700000 INR | 17 January, 2014 | 28 December, 2016 | Open |
| Floating charge Movable property (not being pledge) |
Rs 200000000 INR | 09 February, 2017 | - | Open |
| Book debts Floating charge plant and machinery |
Rs 20000000 INR | 09 February, 2017 | - | Open |
| Book debts Floating charge Movable property (not being pledge) 1ST P/P CH ON CA, MFA & 1ST & EXCL. CH ON F/D |
Rs 160000000 INR | 07 May, 2014 | 05 September, 2016 | Open |