Company Information

CIN
U74999WB2010PTC153178
Status
Date of Incorporation
18 September 2010
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 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Piyush Kheria
Piyush Kheria
Director
for about 14 years
Subhash Kumar Kheria
Subhash Kumar Kheria
Director
for about 12 years
Pranav Kheria
Pranav Kheria
Director
for about 14 years
Mantu Das
Mantu Das
Director/Designated Partner
for about 2 years
Pradeep Chowdhary
Pradeep Chowdhary
Director/Designated Partner
for over 1 year
Avijit Samadder
Avijit Samadder
Additional Director
for over 5 years

Past Directors

Chandan Kumar Dubey
Chandan Kumar Dubey
Director
about 10 years ago
Mukesh Kumar Sharma
Mukesh Kumar Sharma
Additional Director
about 10 years ago
Rohit Agarwal
Rohit Agarwal
Director
about 14 years ago
Sudhir Jain
Sudhir Jain
Director
about 14 years ago

Documents

Form DPT-3-23062020-signed
Form MGT-7-03012020_signed
List of share holders, debenture holders;-30122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21102019
Directors report as per section 134(3)-21102019
Optional Attachment-(1)-21102019
Form AOC-4-21102019_signed
Evidence of cessation;-05082019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-05082019
Form DIR-12-05082019_signed
Notice of resignation;-05082019
Form DPT-3-29072019
List of share holders, debenture holders;-19122018
Form MGT-7-19122018_signed
Directors report as per section 134(3)-15102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15102018
Form AOC-4-15102018_signed
List of share holders, debenture holders;-14112017
Form MGT-7-14112017_signed
Form AOC-4-27102017_signed

Frequently Asked Questions

What is the date of Highrank projects advisory private limited incorporation?

Incorporation date of the company is 18 September 2010 .

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 10.

Highrank projects advisory private limited has appointed how many directors?

The appointed directors in the company are:

  • Sudhir jain
  • Pranav kheria
  • Subhash kumar kheria
  • Piyush kheria
  • Rohit agarwal
  • Chandan kumar dubey
  • Mukesh kumar sharma
  • Avijit samadder
  • Pradeep chowdhary
  • Mantu das