Company Information

CIN
U51909WB2010PTC140695
Status
Date of Incorporation
05 January 2010
Classes
Listing Status
Unlisted
Type
State
Kolkata
ROC
ROC Kolkata
Industry
Other Wholesale NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
1,200,000
Authorised Capital
1,200,000

Directors

Sachin Kumar Sharma
Sachin Kumar Sharma
Additional Director
for almost 9 years
Anil Kumar Singhal
Anil Kumar Singhal
Director/Designated Partner
for about 1 year
Mamta Singhal
Mamta Singhal
Director/Designated Partner
for almost 4 years
Dhiraj Chawdhary
Dhiraj Chawdhary
Director/Designated Partner
for over 1 year
Smita Mahawar
Smita Mahawar
Director/Designated Partner
for over 1 year

Past Directors

Documents

Form DIR-12-08102020_signed
Optional Attachment-(1)-07102020
Interest in other entities;-07102020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-07102020
List of share holders, debenture holders;-27112019
Form MGT-7-27112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05112019
Directors report as per section 134(3)-05112019
Form AOC-4-05112019_signed
Directors report as per section 134(3)-26122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26122018
Optional Attachment-(1)-26122018
List of share holders, debenture holders;-26122018
Form MGT-7-26122018_signed
Form AOC-4-26122018_signed
Form AOC-4-02122017_signed
Form MGT-7-02122017_signed
Form ADT-1-01122017_signed
Copy of written consent given by auditor-30112017
Copy of the intimation sent by company-30112017

Frequently Asked Questions

What is the date of Highlight agency private limited incorporation?

Incorporation date of the company is 05 January 2010 .

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 5.

Highlight agency private limited has appointed how many directors?

The appointed directors in the company are:

  • Smita mahawar
  • Sachin kumar sharma
  • Dhiraj chawdhary
  • Mamta singhal
  • Anil kumar singhal