Company Information

CIN
Status
Date of Incorporation
10 January 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 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
170,000
Authorised Capital
200,000

Directors

Ravi Shah
Ravi Shah
Director/Designated Partner
for over 1 year
Anuj Shah
Anuj Shah
Director/Designated Partner
for over 1 year

Past Directors

Shivacharan Agarwal
Shivacharan Agarwal
Additional Director
almost 7 years ago
Praveen Agarwal
Praveen Agarwal
Director
about 11 years ago
Sandeep Agarwal
Sandeep Agarwal
Director
about 11 years ago
Deepak Kumar
Deepak Kumar
Director
almost 14 years ago
Ajay Yadav
Ajay Yadav
Director
almost 14 years ago

Documents

Form ADT-1-25082020_signed
Copy of written consent given by auditor-24082020
Copy of resolution passed by the company-24082020
Optional Attachment-(1)-24082020
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-09082020
Supplementary or Test audit report under section 143-09082020
Form AOC - 4 CFS-09082020
Form BEN - 2-28122019_signed
Declaration under section 90-28122019
Form MGT-7-25122019_signed
List of share holders, debenture holders;-24122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Statement of Subsidiaries as per section 129 - Form AOC-1-28112019
Directors report as per section 134(3)-28112019
Form AOC-4-29112019_signed
Supplementary or Test audit report under section 143-29122018
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-29122018
Form AOC - 4 CFS-29122018_signed

Frequently Asked Questions

What is the date of Highpoint tradecomm private limited incorporation?

Incorporation date of the company is 10 January 2011 .

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 7.

Highpoint tradecomm private limited has appointed how many directors?

The appointed directors in the company are:

  • Deepak kumar
  • Sandeep agarwal
  • Praveen agarwal
  • Ajay yadav
  • Ravi shah
  • Shivacharan agarwal
  • Anuj shah