HYPER CONSULTANTS PRIVATE LIMITED

OVERVIEW - HYPER CONSULTANTS PRIVATE LIMITED

Hyper Consultants Private Limited was an unlisted private company incorporated on 03 May, 2012. It is classified as a private limited company and is located in , West Bengal. It's authorized share capital was INR 5.00 lac and the total paid-up capital was INR 4.60 lac.

The current status of Hyper Consultants Private Limited is - Amalgamated.

The last reported AGM (Annual General Meeting) of Hyper Consultants Private Limited, per our records, was held on 01 July, 2019.

The Corporate Identification Number (CIN) of Hyper Consultants Private Limited is U52190WB2012PTC181315. The registered office of Hyper Consultants Private Limited was at 31, NETAJI SUBHAS ROAD KOLKATA Kolkata , West Bengal. The status of the company is now Amalgamated.

REGISTERED DETAILS - HYPER CONSULTANTS PRIVATE LIMITED

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Directors - HYPER CONSULTANTS PRIVATE LIMITED

The company is no longer active. The following people were the last known directors of the company.

The company has 4 directors and no reported key management personnel.

The longest serving directors currently on board are Lalit Kumar Chandalia and Sunil Kumar Sanganeria who were appointed on 17 June, 2014. They have been on the board for more than 9 years. The most recently appointed director is Arun Kumar Mukherjee, who was appointed on 03 February, 2015.

Lalit Kumar Chandalia has the largest number of other directorships with a seat at a total of 25 companies. In total, the company is connected to 57 other companies through its directors.

NAME	DESIGNATION	APPOINTMENT DATE
SUBHRANGSHU CHAKRABARTI	Director	19 January, 2015	Other directorships - SOUTH ASIA ELECTRICITY HOLDINGS LTD,  ADAPT INVESTMENTS LTD,  HI-TECH MOBILE SERVICES PRIVATE LIMITED,  PETROCHEM INTERNATIONAL LTD,  SUPERGROWTH ENTERPRISES PRIVATE LIMITED,  NEW RISING PROMOTERS PRIVATE LIMITED,  HARRISONS MALAYALAM FINANCIAL SERVICES L IMITED,  RPG CELLULAR INVESTMENTS & HOLDINGS PRIV ATE LIMITED,
ARUN KUMAR MUKHERJEE	Director	03 February, 2015	Other directorships - ARGOS SERVICES PRIVATE LIMITED,  GULSHAN VINCOM PRIVATE LIMITED,  SAIRAM VINCOM PRIVATE LIMITED,  BOWLOPEDIA RESTAURANTS INDIA LIMITED,  SPEN LIQ PVT LTD,  RPG HOSPITEX LTD.,  PEREGRINE ENTERPRISES LIMITED,  SHRIKRISHNA CHAITANYA TRADING COMPANY PRIVATE LIMITED,  KOCILIM BREWERIES PVT LTD,  CELESTA PROPERTIES PVT. LTD.,  RPG INFRASTRUCTURE INVESTMENT PRIVATE LIMITED,  FAIRLUCK COMMERCIAL COMPANY LTD,  APA SERVICES PRIVATE LIMITED,  EASTERN AVIATION & INDUSTRIES PVT LTD,  SANWARIA DEALER PRIVATE LIMITED,  LINKPLAN TRADELINK PRIVATE LIMITED,  ARCO IMPEX LTD,  GUILTFREE INDUSTRIES LIMITED,  ORGANISED INVESTMENTS LTD.,
LALIT KUMAR CHANDALIA	Director	17 June, 2014	Other directorships - ELPHINSTONE PROPERTIES PRIVATE LIMITED,  GOODLUCK DEALCOM PRIVATE LIMITED,  ARGOS SERVICES PRIVATE LIMITED,  PUFFIN INVESTMENTS LIMITED,  SAIRAM VINCOM PRIVATE LIMITED,  BEST APARTMENTS PRIVATE LIMITED,  RPG HOSPITEX LTD.,  DUNCAN SERVICES LTD,  GRAND ROYALE ENTERPRISES LIMITED,  ALIPORE TOWERS PVT. LTD.,  SARALA REAL ESTATE LIMITED,  RPG INFRASTRUCTURE INVESTMENT PRIVATE LIMITED,  BLUE NILES HOLDINGS LIMITED,  SPOTBOY TRACOM PVT. LTD.,  TIRUMALA DEALTRADE PRIVATE LIMITED,  EASTERN AVIATION & INDUSTRIES PVT LTD,  RPG INDUSTRIES PRIVATE LIMITED,  RPG RESORTS LIMITED,  CASTOR INVESTMENTS LIMITED,  BRABOURNE INVESTMENTS LTD,  SHREEYA WAREHOUSING AND LOGISTICS PRIVATE LIMITED,  ARCO IMPEX LTD,  UJALA AGENCY PRIVATE LIMITED,  OFF-SHORE INDIA LTD,
SUNIL KUMAR SANGANERIA	Director	17 June, 2014	Other directorships - SOLTY COMMERCIAL PRIVATE LIMITED,  DYNAMIC SUCCESS PROJECTS PRIVATE LIMITED,  NEEM TREE CAPITAL FINANCIERS LIMITED,  FIRST STEPS ADVISORY INDIA PRIVATE LIMITED,  STYLEFILE EVENTS LIMITED,  MUSIC WORLD RETAIL LIMITED,  SHRIKRISHNA CHAITANYA TRADING COMPANY PRIVATE LIMITED,  SHAFT INVESTMENTS PRIVATE LIMITED,  RITUSHREE VANIJYA PRIVATE LIMITED,  APA SERVICES PRIVATE LIMITED,  TRADE APARTMENTS LTD,  DEVISE PROPERTIES PRIVATE LIMITED,  QUEST CAPITAL MARKETS LIMITED,  KOLKATA METRO NETWORKS LIMITED,  BRABOURNE INVESTMENTS LTD,  SHREEYA WAREHOUSING AND LOGISTICS PRIVATE LIMITED,  ORGANISED INVESTMENTS LTD.,

NAME	DESIGNATION	APPOINTMENT DATE
SUBHRANGSHU CHAKRABARTI	Director	19 January, 2015	View other directorships
COMPANY NAME DESIGNATION APPOINTMENT DATE INDUSTRY SOUTH ASIA ELECTRICITY HOLDINGS LTD Director 18 October, 2010 Finance ADAPT INVESTMENTS LTD Director 01 August, 2012 Finance HI-TECH MOBILE SERVICES PRIVATE LIMITED Director 28 December, 2007 Post and Telecommunications PETROCHEM INTERNATIONAL LTD Director 25 October, 2010 Manufacturing (Metals & Chemicals and their products) SUPERGROWTH ENTERPRISES PRIVATE LIMITED Director 16 March, 2016 Business Services NEW RISING PROMOTERS PRIVATE LIMITED Director 12 February, 2015 Real Estate and Renting HARRISONS MALAYALAM FINANCIAL SERVICES L IMITED Director 03 February, 2006 Finance RPG CELLULAR INVESTMENTS & HOLDINGS PRIV ATE LIMITED Director 13 October, 2010 Finance
ARUN KUMAR MUKHERJEE	Director	03 February, 2015	View other directorships
COMPANY NAME DESIGNATION APPOINTMENT DATE INDUSTRY ARGOS SERVICES PRIVATE LIMITED Director 28 June, 2006 Health and Social Work GULSHAN VINCOM PRIVATE LIMITED Director 04 April, 2013 Trading SAIRAM VINCOM PRIVATE LIMITED Director 20 March, 2015 Trading BOWLOPEDIA RESTAURANTS INDIA LIMITED Director 03 May, 2017 Hotels and Restaurants SPEN LIQ PVT LTD Director 25 June, 2007 Computer Related Services RPG HOSPITEX LTD. Director 03 November, 2010 Health and Social Work PEREGRINE ENTERPRISES LIMITED Director 10 February, 2011 Business Services SHRIKRISHNA CHAITANYA TRADING COMPANY PRIVATE LIMITED Director 03 June, 2011 Trading KOCILIM BREWERIES PVT LTD Director 23 July, 2008 Community, Personal and Social Services CELESTA PROPERTIES PVT. LTD. Director 11 February, 2009 Real Estate and Renting RPG INFRASTRUCTURE INVESTMENT PRIVATE LIMITED Director 04 March, 2015 Finance FAIRLUCK COMMERCIAL COMPANY LTD Director 20 March, 2013 Real Estate and Renting APA SERVICES PRIVATE LIMITED Director 01 February, 2013 Other service activites EASTERN AVIATION & INDUSTRIES PVT LTD Director 26 February, 2008 Supporting and auxiliary transport activities, activities of travel agencies SANWARIA DEALER PRIVATE LIMITED Director 23 August, 2012 Trading LINKPLAN TRADELINK PRIVATE LIMITED Director 04 April, 2013 Trading ARCO IMPEX LTD Director 03 November, 2010 Finance GUILTFREE INDUSTRIES LIMITED Director 06 January, 2017 Manufacturing (Food products and beverages) ORGANISED INVESTMENTS LTD. Director 29 January, 2014 Finance
LALIT KUMAR CHANDALIA	Director	17 June, 2014	View other directorships
COMPANY NAME DESIGNATION APPOINTMENT DATE INDUSTRY ELPHINSTONE PROPERTIES PRIVATE LIMITED Director 04 February, 2012 Real Estate and Renting GOODLUCK DEALCOM PRIVATE LIMITED Director 09 August, 2010 Trading ARGOS SERVICES PRIVATE LIMITED Director 09 February, 2009 Health and Social Work PUFFIN INVESTMENTS LIMITED Director 10 February, 2011 Finance SAIRAM VINCOM PRIVATE LIMITED Director 25 July, 2022 Trading BEST APARTMENTS PRIVATE LIMITED Director 24 January, 2022 Real Estate and Renting RPG HOSPITEX LTD. Director 09 February, 2009 Health and Social Work DUNCAN SERVICES LTD Director 30 December, 2021 Business Services GRAND ROYALE ENTERPRISES LIMITED Director 03 January, 2022 Supporting and auxiliary transport activities, activities of travel agencies ALIPORE TOWERS PVT. LTD. Director 27 October, 2014 Real Estate and Renting SARALA REAL ESTATE LIMITED Director 27 October, 2014 Manufacturing (Chemicals and chemical products) RPG INFRASTRUCTURE INVESTMENT PRIVATE LIMITED Director 27 October, 2014 Finance BLUE NILES HOLDINGS LIMITED Director 03 November, 2010 Finance SPOTBOY TRACOM PVT. LTD. Director 17 April, 2014 Trading TIRUMALA DEALTRADE PRIVATE LIMITED Director 09 August, 2010 Trading EASTERN AVIATION & INDUSTRIES PVT LTD Director 27 January, 2014 Supporting and auxiliary transport activities, activities of travel agencies RPG INDUSTRIES PRIVATE LIMITED Director 27 January, 2014 Finance RPG RESORTS LIMITED Director 03 November, 2010 Recreational, cultural and sporting activities CASTOR INVESTMENTS LIMITED Director 30 January, 2015 Finance BRABOURNE INVESTMENTS LTD Director 07 April, 2008 Finance SHREEYA WAREHOUSING AND LOGISTICS PRIVATE LIMITED Director 10 June, 2014 Business Services ARCO IMPEX LTD Director 09 February, 2009 Finance UJALA AGENCY PRIVATE LIMITED Director 09 August, 2010 Trading OFF-SHORE INDIA LTD Director 01 July, 2010 Trading
SUNIL KUMAR SANGANERIA	Director	17 June, 2014	View other directorships
COMPANY NAME DESIGNATION APPOINTMENT DATE INDUSTRY SOLTY COMMERCIAL PRIVATE LIMITED Director 20 March, 2015 Trading DYNAMIC SUCCESS PROJECTS PRIVATE LIMITED Director 12 February, 2015 Real Estate and Renting NEEM TREE CAPITAL FINANCIERS LIMITED Director 18 July, 2011 Finance FIRST STEPS ADVISORY INDIA PRIVATE LIMITED Director 18 July, 2011 Trading STYLEFILE EVENTS LIMITED Director 27 June, 2017 Trading MUSIC WORLD RETAIL LIMITED Director 27 October, 2014 Manufacturing (Food products and beverages) SHRIKRISHNA CHAITANYA TRADING COMPANY PRIVATE LIMITED Director 10 June, 2014 Trading SHAFT INVESTMENTS PRIVATE LIMITED Director 07 August, 2014 Finance RITUSHREE VANIJYA PRIVATE LIMITED Director 20 March, 2015 Trading APA SERVICES PRIVATE LIMITED Director 30 March, 2016 Other service activites TRADE APARTMENTS LTD Director 29 December, 2021 Real Estate and Renting DEVISE PROPERTIES PRIVATE LIMITED Director 29 April, 2016 Construction QUEST CAPITAL MARKETS LIMITED Director 23 August, 2021 Manufacture of motor vehicles, trailers and others KOLKATA METRO NETWORKS LIMITED Director 12 November, 2014 Manufacturing (Metals & Chemicals and their products) BRABOURNE INVESTMENTS LTD Director 30 January, 2014 Finance SHREEYA WAREHOUSING AND LOGISTICS PRIVATE LIMITED Director 10 June, 2014 Business Services ORGANISED INVESTMENTS LTD. Director 10 February, 2015 Finance