Company Information

CIN
U51909WB2010PTC156343
Status
Date of Incorporation
29 December 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
570,640
Authorised Capital
600,000

Directors

Anushri Agarwal
Anushri Agarwal
Beneficial Owner
for almost 2 years
Samarth Agarwal
Samarth Agarwal
Director/Designated Partner
for over 1 year
Bishnu Kumar Agarwala
Bishnu Kumar Agarwala
Director/Designated Partner
for almost 2 years
Manoj Kumar Mahato
Manoj Kumar Mahato
Director/Designated Partner
for over 1 year

Past Directors

Pankaj Kumar Pande
Pankaj Kumar Pande
Additional Director
over 1 year ago
Shradha Agrawal
Shradha Agrawal
Additional Director
over 9 years ago
Rajesh Agarwal
Rajesh Agarwal
Additional Director
over 9 years ago
Swapan Ghosh
Swapan Ghosh
Director
almost 10 years ago
Tapan Halder
Tapan Halder
Director
about 10 years ago
Radhe Shyam Sharma
Radhe Shyam Sharma
Director
over 13 years ago
Rita Halder
Rita Halder
Director
almost 14 years ago
Sushil Jana
Sushil Jana
Director
almost 14 years ago
Ajoy Das
Ajoy Das
Director
almost 14 years ago

Documents

Form ADT-1-26122020_signed
Copy of written consent given by auditor-26122020
Copy of resolution passed by the company-26122020
Form ADT-3-23122020_signed
Resignation letter-23122020
Form MGT-7-25122019_signed
List of share holders, debenture holders;-24122019
Form BEN - 2-07122019_signed
Declaration under section 90-03122019
Form AOC-4-17112019_signed
Directors report as per section 134(3)-24102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102019
Form ADT-1-18102019_signed
Copy of written consent given by auditor-18102019
Copy of resolution passed by the company-18102019
Optional Attachment-(1)-18102019
Copy of the intimation sent by company-18102019
Form ADT-1-08062019_signed
Copy of the intimation sent by company-29052019
Copy of written consent given by auditor-29052019

Frequently Asked Questions

When was the Highpoint merchants private limited incorporated?

The Highpoint merchants private limited was incorporated with ROC on 29 December 2010 as .

Where has the Highpoint merchants private limited been incorporated?

The company was incorporated in Kolkata with registration number 156343.

What is the E-filing status of the company?

The status of Highpoint merchants private limited is Active.

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

The company has 13 key management personnel in the company.

Who are the directors of the Highpoint merchants private limited?

The appointed directors in the company are:

  • Rita halder
  • Ajoy das
  • Sushil jana
  • Swapan ghosh
  • Tapan halder
  • Bishnu kumar agarwala
  • Radhe shyam sharma
  • Anushri agarwal
  • Pankaj kumar pande
  • Rajesh agarwal
  • Shradha agrawal
  • Manoj kumar mahato
  • Samarth agarwal