Company Information

CIN
Status
Date of Incorporation
25 November 2010
Classes
Listing Status
Unlisted
Type
State
Kolkata
ROC
ROC Kolkata
Industry
Departmental Stores
Sub Category
Non-govt company
Last Balance Sheet
31 March 2020
Last Annual Meeting
30 December 2020
Paid Up Capital
300,000
Authorised Capital
300,000

Directors

Arun Kumar Shaw
Arun Kumar Shaw
Director
for about 14 years
Birjan Chowdhury
Birjan Chowdhury
Director
for almost 4 years
Gourab Mukherjee
Gourab Mukherjee
Additional Director
for almost 4 years

Past Directors

Krishna Kant Agrawal
Krishna Kant Agrawal
Director
over 10 years ago
Niraj Kajaria
Niraj Kajaria
Director
over 10 years ago
Surendra Kumar Jhunjhunwala
Surendra Kumar Jhunjhunwala
Director
over 11 years ago
Satyendra Kumar Jha
Satyendra Kumar Jha
Director
about 14 years ago

Documents

List of share holders, debenture holders;-09122019
Form MGT-7-09122019_signed
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-25112019
Supplementary or Test audit report under section 143-25112019
Form AOC - 4 CFS-25112019
Directors report as per section 134(3)-23112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23112019
Form AOC-4-23112019_signed
Form ADT-1-20112019_signed
Copy of resolution passed by the company-14112019
Copy of written consent given by auditor-14112019
Copy of the intimation sent by company-14112019
Form ADT-1-31082019_signed
Copy of the intimation sent by company-31082019
Copy of resolution passed by the company-31082019
Copy of written consent given by auditor-31082019
Form ADT-3-14082019_signed
Resignation letter-14082019
Form MGT-7-15122018_signed

Frequently Asked Questions

What is the incorporation date of the Highland dealtrade private limited?

Incorporation date of the company is 25 November 2010 .

What is the state of the Highland dealtrade private limited incorporation?

The state in which company is incorporated is Kolkata.

What is the Highland dealtrade private limited status with MCA?

The company status as per MCA is Active.

What are the number of directors appointed in the Highland dealtrade private limited?

Highland dealtrade private limited has appointed 7 of directors.

Who are the appointed Directors in Highland dealtrade private limited?

The appointed directors in the company are:

  • Arun kumar shaw
  • Niraj kajaria
  • Krishna kant agrawal
  • Surendra kumar jhunjhunwala
  • Satyendra kumar jha
  • Gourab mukherjee
  • Birjan chowdhury