Company Information

CIN
U51909WB2011PTC158756
Status
Date of Incorporation
10 February 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
17 July 2023
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Govind Ram Dabriwal
Govind Ram Dabriwal
Director
for almost 14 years
Priyanka Majumder
Priyanka Majumder
Director/Designated Partner
for over 1 year
Beauty Sarkar
Beauty Sarkar
Director/Designated Partner
for over 1 year

Past Directors

Amit Rudra
Amit Rudra
Director
about 7 years ago
Pawan Jain Kumar
Pawan Jain Kumar
Director
about 9 years ago
Dhananjoy Mondal
Dhananjoy Mondal
Additional Director
almost 10 years ago
Surendra Agarwala
Surendra Agarwala
Director
almost 14 years ago

Documents

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02122020
Directors report as per section 134(3)-02122020
Form AOC-4-02122020_signed
Form DPT-3-21102020-signed
Form DPT-3-19062020-signed
List of share holders, debenture holders;-12112019
Form MGT-7-12112019_signed
Form DIR-12-21102019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17102019
Directors report as per section 134(3)-17102019
Form AOC-4-17102019_signed
Form ADT-1-02102019_signed
Copy of written consent given by auditor-02102019
Copy of resolution passed by the company-02102019
Form DPT-3-17072019
Form DIR-12-26042019_signed
Notice of resignation;-26042019
Evidence of cessation;-26042019
Interest in other entities;-18042019
Optional Attachment-(1)-18042019

Frequently Asked Questions

What is the date of Highpower vintrade private limited incorporation?

Incorporation date of the company is 10 February 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.

Highpower vintrade private limited has appointed how many directors?

The appointed directors in the company are:

  • Govind ram dabriwal
  • Dhananjoy mondal
  • Pawan jain kumar
  • Surendra agarwala
  • Amit rudra
  • Beauty sarkar
  • Priyanka majumder