Company Information

CIN
Status
Date of Incorporation
03 December 2012
Classes
Listing Status
Unlisted
Type
State
Kolkata
ROC
ROC Kolkata
Industry
Leased Residential Non Residential Buildings Selling, Letting
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,000,000
Authorised Capital
1,000,000

Directors

Aditya Bubna
Aditya Bubna
Director
for about 2 years
Abhishek Bubna
Abhishek Bubna
Director
for over 1 year

Past Directors

Latika Kothari
Latika Kothari
Director
about 12 years ago
Raj Kumar Kothari
Raj Kumar Kothari
Director
about 12 years ago

Documents

Form DPT-3-21122020-signed
Form MGT-7-25122019_signed
List of share holders, debenture holders;-24122019
Form ADT-1-24112019_signed
Form AOC-4-24112019_signed
Directors report as per section 134(3)-21112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21112019
Form DPT-3-07112019-signed
Copy of resolution passed by the company-14102019
Copy of written consent given by auditor-14102019
Copy of the intimation sent by company-14102019
Form DPT-3-18092019-signed
Form ADT-1-25052019_signed
Copy of written consent given by auditor-25052019
Copy of resolution passed by the company-25052019
Form PAS-3-29032019_signed
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-29032019
Copy of Board or Shareholders? resolution-29032019
Form SH-7-22022019-signed
Altered memorandum of assciation;-20022019

Frequently Asked Questions

What is the date of Highrank warehousing private limited incorporation?

Incorporation date of the company is 03 December 2012 .

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 4.

Highrank warehousing private limited has appointed how many directors?

The appointed directors in the company are:

  • Raj kumar kothari
  • Latika kothari
  • Abhishek bubna
  • Aditya bubna