Company Information

CIN
Status
Date of Incorporation
01 November 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
100,000
Authorised Capital
100,000

Directors

Pankaj Parasrampuria
Pankaj Parasrampuria
Director/Designated Partner
for almost 2 years
Suresh Kumar Parasrampuria
Suresh Kumar Parasrampuria
Director
for over 1 year

Past Directors

Pashupati Nath Khaitan
Pashupati Nath Khaitan
Director
about 11 years ago
Ridh Karan Parasrampuria
Ridh Karan Parasrampuria
Director
about 14 years ago
Vijay Kumar Sharma
Vijay Kumar Sharma
Director
about 14 years ago
Saroj Kumar Sharma
Saroj Kumar Sharma
Director
about 14 years ago

Documents

Form DPT-3-03112020-signed
Form DPT-3-05062020-signed
List of share holders, debenture holders;-02112019
Form MGT-7-02112019_signed
Form ADT-1-04102019_signed
Form AOC-4-04102019_signed
Copy of resolution passed by the company-02102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02102019
Copy of the intimation sent by company-02102019
Directors report as per section 134(3)-02102019
Copy of written consent given by auditor-02102019
Form DPT-3-27062019
Directors report as per section 134(3)-04102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04102018
List of share holders, debenture holders;-04102018
Form AOC-4-04102018_signed
Form MGT-7-04102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10102017
Directors report as per section 134(3)-10102017
Form MGT-7-10102017_signed

Frequently Asked Questions

When was the Highpoint distributor private limited incorporated?

The Highpoint distributor private limited was incorporated with ROC on 01 November 2010 as .

Where has the Highpoint distributor private limited been incorporated?

The company was incorporated in Kolkata with registration number 154417.

What is the E-filing status of the company?

The status of Highpoint distributor private limited is Active.

Number of Key Management personnel of the Highpoint distributor private limited?

The company has 6 key management personnel in the company.

Who are the directors of the Highpoint distributor private limited?

The appointed directors in the company are:

  • Pankaj parasrampuria
  • Ridh karan parasrampuria
  • Suresh kumar parasrampuria
  • Saroj kumar sharma
  • Pashupati nath khaitan
  • Vijay kumar sharma