Company Information

CIN
U51909WB2011PTC164359
Status
Date of Incorporation
29 June 2011
Classes
Listing Status
Unlisted
Type
State
Kolkata
ROC
ROC Kolkata
Industry
Other Wholesale NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2017
Last Annual Meeting
28 August 2017
Paid Up Capital
149,940
Authorised Capital
150,000

Directors

Rohit Mundra
Rohit Mundra
Director
for over 8 years
Arunava Ghosh .
Arunava Ghosh .
Director
for about 9 years

Past Directors

Sumeet Bajaj
Sumeet Bajaj
Director
over 11 years ago
Pankaj Agarwal
Pankaj Agarwal
Director
over 11 years ago
Manoj Kumar Tibrewal
Manoj Kumar Tibrewal
Director
about 12 years ago
Manash Chanda
Manash Chanda
Director
about 12 years ago
Ravi Shankar Pandey
Ravi Shankar Pandey
Director
over 12 years ago
Sujoy Ghosh
Sujoy Ghosh
Director
over 12 years ago
Praveen Kumar Singhania
Praveen Kumar Singhania
Director
over 12 years ago
Dipankar Basu
Dipankar Basu
Director
almost 13 years ago
Meena Devi Gupta
Meena Devi Gupta
Director
over 13 years ago
Mahendra Kumar Agarwal
Mahendra Kumar Agarwal
Director
over 13 years ago

Documents

List of share holders, debenture holders;-09102017
Form MGT-7-09102017_signed
Form AOC-4-09092017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04092017
Directors report as per section 134(3)-04092017
List of share holders, debenture holders;-07102016
Form MGT-7-07102016_signed
Directors report as per section 134(3)-05102016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05102016
Form AOC-4-05102016
Optional Attachment-(1)-17062016
Notice of resignation;-17062016
Letter of appointment;-17062016
Interest in other entities;-17062016
Form DIR-12-17062016_signed
Evidence of cessation;-17062016
Declaration of the appointee director, Managing director, in Form No. DIR-2;-17062016
Evidence of cessation-031215.PDF
Declaration of the appointee Director- in Form DIR-2-031215.PDF
Letter of Appointment-031215.PDF

Frequently Asked Questions

When was the Highpoint mercantile private limited incorporated?

The Highpoint mercantile private limited was incorporated with ROC on 29 June 2011 as .

Where has the Highpoint mercantile private limited been incorporated?

The company was incorporated in Kolkata with registration number 164359.

What is the E-filing status of the company?

The status of Highpoint mercantile private limited is Strike Off.

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

The company has 12 key management personnel in the company.

Who are the directors of the Highpoint mercantile private limited?

The appointed directors in the company are:

  • Manash chanda
  • Mahendra kumar agarwal
  • Sujoy ghosh
  • Ravi shankar pandey
  • Manoj kumar tibrewal
  • Pankaj agarwal
  • Sumeet bajaj
  • Dipankar basu
  • Meena devi gupta
  • Praveen kumar singhania
  • Arunava ghosh .
  • Rohit mundra