Company Information

CIN
U51909WB2011PTC167306
Status
Date of Incorporation
08 September 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 2016
Last Annual Meeting
19 September 2016
Paid Up Capital
100,000
Authorised Capital
200,000

Directors

Debashis Jha
Debashis Jha
Director
for almost 8 years
Pankaj Kumar Goenka
Pankaj Kumar Goenka
Director
for almost 6 years

Past Directors

Amit Kumar Dey
Amit Kumar Dey
Director
about 9 years ago
Samit Mitra
Samit Mitra
Director
about 9 years ago
Sanjay Gupta
Sanjay Gupta
Director
about 13 years ago
Jagadish Prasad Shaw
Jagadish Prasad Shaw
Director
about 13 years ago
Ganesh Mal Singhi
Ganesh Mal Singhi
Director
about 13 years ago
Anil Sharma
Anil Sharma
Director
about 13 years ago

Documents

Form DIR-12-10012019_signed
Notice of resignation;-03012019
Evidence of cessation;-03012019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-03012019
Declaration by first director-03012019
Acknowledgement received from company-03022017
Proof of dispatch-03022017
Form DIR-11-03022017_signed
Notice of resignation filed with the company-03022017
Declaration of the appointee director, Managing director, in Form No. DIR-2;-06012017
Evidence of cessation;-06012017
Form DIR-12-06012017_signed
Letter of appointment;-06012017
Notice of resignation;-06012017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01102016
Directors report as per section 134(3)-01102016
Form AOC-4-01102016_signed
List of share holders, debenture holders;-29092016
Form MGT-7-29092016_signed
Form MGT-7-301115.OCT

Frequently Asked Questions

What is the incorporation date of the Highrank impex private limited?

Incorporation date of the company is 08 September 2011 .

What is the state of the Highrank impex private limited incorporation?

The state in which company is incorporated is Kolkata.

What is the Highrank impex private limited status with MCA?

The company status as per MCA is Strike Off.

What are the number of directors appointed in the Highrank impex private limited?

Highrank impex private limited has appointed 8 of directors.

Who are the appointed Directors in Highrank impex private limited?

The appointed directors in the company are:

  • Jagadish prasad shaw
  • Pankaj kumar goenka
  • Samit mitra
  • Sanjay gupta
  • Anil sharma
  • Ganesh mal singhi
  • Amit kumar dey
  • Debashis jha