Company Information

CIN
Status
Date of Incorporation
20 September 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
30 September 2022
Paid Up Capital
1,012,900
Authorised Capital
1,015,000

Directors

Ambadi Soman
Ambadi Soman
Director
for almost 3 years
Prakash Roy
Prakash Roy
Director/Designated Partner
for almost 6 years

Past Directors

Sintu Kumar .
Sintu Kumar .
Director
almost 10 years ago
Upendra Prasad
Upendra Prasad
Director
almost 10 years ago
Rajesh Kahar
Rajesh Kahar
Director
over 11 years ago
Raj Kumar Goenka
Raj Kumar Goenka
Director
over 11 years ago
Sushil Karwa
Sushil Karwa
Director
over 14 years ago
Binod Kumar Toshniwal
Binod Kumar Toshniwal
Director
over 14 years ago

Documents

List of share holders, debenture holders;-21122019
Form MGT-7-21122019_signed
Form AOC-4-16122019_signed
Directors report as per section 134(3)-29112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Form DIR-12-15032019_signed
Evidence of cessation;-15032019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-15032019
Declaration by first director-15032019
Notice of resignation;-15032019
List of share holders, debenture holders;-09012019
Form MGT-7-09012019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08012019
Directors report as per section 134(3)-08012019
Form AOC-4-08012019_signed
List of share holders, debenture holders;-24112017
Form MGT-7-24112017_signed
Directors report as per section 134(3)-23112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23112017
Form AOC-4-23112017_signed

Frequently Asked Questions

When was the Highpoint sales private limited incorporated?

The Highpoint sales private limited was incorporated with ROC on 20 September 2010 as .

Where has the Highpoint sales private limited been incorporated?

The company was incorporated in Kolkata with registration number 153203.

What is the E-filing status of the company?

The status of Highpoint sales private limited is Active.

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

The company has 8 key management personnel in the company.

Who are the directors of the Highpoint sales private limited?

The appointed directors in the company are:

  • Raj kumar goenka
  • Rajesh kahar
  • Sintu kumar .
  • Binod kumar toshniwal
  • Upendra prasad
  • Sushil karwa
  • Ambadi soman
  • Prakash roy