Company Information

CIN
Status
Date of Incorporation
25 April 2011
Listing Status
Unlisted
State
Kolkata
ROC
ROC Kolkata
Industry
Other Wholesale NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,558,150
Authorised Capital
1,600,000
Financials All Documents available from MCA @Rs 199/-

Directors

Ruma Agrawal
Ruma Agrawal
Director/Designated Partner
over 1 year ago
Nupur Agarwal
Nupur Agarwal
Director/Designated Partner
about 7 years ago
Devansh Agrawal
Devansh Agrawal
Director/Designated Partner
about 7 years ago

Past Directors

Narayan Lal
Narayan Lal
Director
over 11 years ago
Chanda Shaw
Chanda Shaw
Director
over 11 years ago
Sudhir Jain
Sudhir Jain
Director
over 13 years ago

Charges

46 Crore
22 February 2018
Punjab National Bank
46 Crore
22 February 2018
Others
0
22 February 2018
Others
0
22 February 2018
Others
0
22 February 2018
Others
0

Documents

Form MGT-7-03042021_signed
List of share holders, debenture holders;-30122020
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-28122020
Form AOC-4(XBRL)-28122020_signed
Form AOC-4(XBRL)-29122018_signed
Form ADT-1-11042019_signed
Optional Attachment-(1)-11042019
Copy of written consent given by auditor-11042019
Copy of resolution passed by the company-11042019
Form MGT-7-05012019_signed
List of share holders, debenture holders;-31122018
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-29122018
Highlife_Commodities_Form_AOC4-XBRL_PUJA1408_20181229174113.pdf-29122018
Optional Attachment-(1)-02062018
Form CHG-1-02062018_signed
Particulars of all joint charge holders;-02062018
Instrument(s) of creation or modification of charge;-02062018
CERTIFICATE OF REGISTRATION OF CHARGE-20180602
List of share holders, debenture holders;-05012018
Optional Attachment-(1)-05012018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-05012018
Letter of appointment;-05012018
Form DIR-12-05012018_signed
Form MGT-7-05012018_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-30122017
Form AOC-4(XBRL)-30122017_signed
List of share holders, debenture holders;-24082017
Form MGT-7-24082017_signed
Directors report as per section 134(3)-16062017
Form AOC-4-16062017_signed