Company Information

CIN
Status
Date of Incorporation
29 July 2006
Classes
Listing Status
Unlisted
Type
State
Kolkata
ROC
ROC Kolkata
Industry
Commission Agents NEC Wholesale
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
25 September 2023
Paid Up Capital
100,000
Authorised Capital
200,000

Directors

Past Directors

Hare Krushna Gahana
Hare Krushna Gahana
Additional Director
over 6 years ago
Ranjita Banerjee
Ranjita Banerjee
Director
over 7 years ago
Saurav Mukherjee
Saurav Mukherjee
Additional Director
almost 8 years ago
Yashwant Mimani
Yashwant Mimani
Additional Director
almost 12 years ago
Krishna Kumar Sonar
Krishna Kumar Sonar
Additional Director
over 14 years ago
Manoj Kumar Baid
Manoj Kumar Baid
Director
over 17 years ago
Hruda Nanda Behera
Hruda Nanda Behera
Director
over 18 years ago

Documents

Form INC-22-18112020_signed
Copy of board resolution authorizing giving of notice-16112020
Optional Attachment-(1)-16112020
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-16112020
Copies of the utility bills as mentioned above (not older than two months)-16112020
Form ADT-3-14122019_signed
Resignation letter-28112019
Form AOC-4-19112019_signed
Directors report as per section 134(3)-18112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18112019
Form ADT-1-12112019_signed
Copy of written consent given by auditor-12112019
Copy of resolution passed by the company-12112019
Copy of the intimation sent by company-12112019
List of share holders, debenture holders;-23102019
Form MGT-7-23102019
List of share holders, debenture holders;-01122018
Form MGT-7-01122018_signed
Directors report as per section 134(3)-01112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01112018

Frequently Asked Questions

What is the date of Highland vyapaar private limited incorporation?

Incorporation date of the company is 29 July 2006 .

Where are the documents of the company based?

The documents of the company are based in Kolkata.

Is the company legitimate or illegitimate company as per ROC data?

The company status as per MCA is Active.

What is the Number of directors in the company board?

Number of directors in the company board are 7.

Highland vyapaar private limited has appointed how many directors?

The appointed directors in the company are:

  • Hruda nanda behera
  • Manoj kumar baid
  • Krishna kumar sonar
  • Saurav mukherjee
  • Yashwant mimani
  • Hare krushna gahana
  • Ranjita banerjee