Company Information

CIN
Status
Date of Incorporation
09 March 2011
Classes
Listing Status
Unlisted
Type
State
Kolkata
ROC
ROC Kolkata
Industry
Agricultural Raw Material, Live Animals, Food, Beverages Wholesale
Sub Category
Non-govt company
Last Balance Sheet
31 March 2019
Last Annual Meeting
30 September 2019
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Dileep Kumar Thakur
Dileep Kumar Thakur
Director/Designated Partner
for over 1 year
Debadri Das
Debadri Das
Additional Director
for over 4 years

Past Directors

Ajay Agarwal
Ajay Agarwal
Director
over 5 years ago
Manoj Kumar
Manoj Kumar
Director
about 9 years ago
Ajay Kumar Karan
Ajay Kumar Karan
Director
almost 10 years ago
Vinod Kumar Chauhan
Vinod Kumar Chauhan
Director
about 12 years ago
Prabir Ghosh
Prabir Ghosh
Director
almost 14 years ago
Shyamali Bag
Shyamali Bag
Director
almost 14 years ago
Ashalata Pal
Ashalata Pal
Director
almost 14 years ago

Documents

Declaration of the appointee director, Managing director, in Form No. DIR-2;-18072020
Evidence of cessation;-18072020
Form DIR-12-18072020_signed
Interest in other entities;-18072020
Notice of resignation;-18072020
Optional Attachment-(1)-18072020
Optional Attachment-(2)-18072020
Form INC-22-18032020_signed
Copy of board resolution authorizing giving of notice-18032020
Copies of the utility bills as mentioned above (not older than two months)-18032020
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-18032020
Form MGT-7-30122019_signed
List of share holders, debenture holders;-27122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05122019
Directors report as per section 134(3)-05122019
Form AOC-4-05122019_signed
Evidence of cessation;-28052019
Notice of resignation;-28052019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-28052019
Form DIR-12-28052019_signed

Frequently Asked Questions

What is the date on which the Highrank commercial private limited incorporated?

Highrank commercial private limited was incorporated on 09 March 2011 .

In which state has the company been incorporated?

The company is based in Kolkata.

Is the Highrank commercial private limited compliant?

Yes the company is compliant based on the Active as represented by ROC.

What is the number of directors associated with Highrank commercial private limited?

9 of directors are associated with the company.

What is the number of directors associated with Highrank commercial private limited?

9 of directors are associated with the company.