Company Information

CIN
Status
Date of Incorporation
12 January 2011
Classes
Listing Status
Unlisted
Type
State
Kolkata
ROC
ROC Kolkata
Industry
Other Business Activities NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2018
Last Annual Meeting
25 September 2018
Paid Up Capital
1,357,500
Authorised Capital
1,400,000

Directors

Shyam Sunder Agarwal
Shyam Sunder Agarwal
Director
for almost 14 years

Past Directors

Sharwan Kumar Rabidas
Sharwan Kumar Rabidas
Director
over 6 years ago
Abhishek Prasad
Abhishek Prasad
Director
almost 10 years ago
Asit Kumar Das
Asit Kumar Das
Director
almost 10 years ago
Sagarika Mahato
Sagarika Mahato
Director
almost 12 years ago
Goutam Mahato
Goutam Mahato
Director
almost 12 years ago
Ashutosh Narayan Mehta
Ashutosh Narayan Mehta
Director
almost 14 years ago
Raju Agarwal
Raju Agarwal
Director
almost 14 years ago
Sudhir Jain
Sudhir Jain
Director
almost 14 years ago

Documents

Form STK-2-28102021-signed
-20082019
Optional Attachment-(1)-20082019
Optional Attachment-(2)-20082019
Optional Attachment-(1)-05082019
-05082019
Optional Attachment-(2)-05082019
Form INC-22-29042019_signed
Form DIR-12-28042019_signed
Copies of the utility bills as mentioned above (not older than two months)-23042019
Copy of board resolution authorizing giving of notice-23042019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-23042019
Optional Attachment-(1)-23042019
Notice of resignation;-23042019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-23042019
Evidence of cessation;-23042019
Directors report as per section 134(3)-20102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20102018
Form MGT-7-20102018_signed
Form AOC-4-20102018_signed

Frequently Asked Questions

When was the Highrank investment consultants private limited incorporated?

The Highrank investment consultants private limited was incorporated with ROC on 12 January 2011 as .

Where has the Highrank investment consultants private limited been incorporated?

The company was incorporated in Kolkata with registration number 157103.

What is the E-filing status of the company?

The status of Highrank investment consultants private limited is Strike Off.

Number of Key Management personnel of the Highrank investment consultants private limited?

The company has 9 key management personnel in the company.

Who are the directors of the Highrank investment consultants private limited?

The appointed directors in the company are:

  • Sudhir jain
  • Ashutosh narayan mehta
  • Raju agarwal
  • Goutam mahato
  • Sagarika mahato
  • Shyam sunder agarwal
  • Asit kumar das
  • Abhishek prasad
  • Sharwan kumar rabidas