Company Information

CIN
U74140WB2011PTC156819
Status
Date of Incorporation
06 January 2011
Classes
Listing Status
Unlisted
Type
State
Kolkata
ROC
ROC Kolkata
Industry
Business And Management Consultancy Activities
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
509,000
Authorised Capital
600,000

Directors

Subhasree Swain
Subhasree Swain
Director/Designated Partner
for about 1 year
Ashish Sharma
Ashish Sharma
Director/Designated Partner
for over 1 year

Past Directors

Rakesh Kumar Panda
Rakesh Kumar Panda
Director
over 6 years ago
Amar Chandra Himmatsingka
Amar Chandra Himmatsingka
Director
almost 7 years ago
Jay Chandra Thakur
Jay Chandra Thakur
Director
almost 8 years ago
Upendra Narayan Choudhary
Upendra Narayan Choudhary
Director
almost 8 years ago
Ashish Kumar Himmatsingka
Ashish Kumar Himmatsingka
Director
over 9 years ago
Manish Kumar Ghiria
Manish Kumar Ghiria
Director
over 9 years ago
Ajit Kumar
Ajit Kumar
Director
almost 14 years ago
Sukhdeo Ghoshal
Sukhdeo Ghoshal
Director
almost 14 years ago
Mohan Lal Baid
Mohan Lal Baid
Director
almost 14 years ago

Charges

24 August 2023
Others
0
24 August 2023
Others
0
24 August 2023
Others
0

Documents

Directors report as per section 134(3)-30112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Optional Attachment-(1)-30112019
Form AOC-4-02122019_signed
Form ADT-1-28112019_signed
Form MGT-7-28112019_signed
-27112019
Copy of resolution passed by the company-27112019
Copy of the intimation sent by company-27112019
List of share holders, debenture holders;-27112019
Copy of written consent given by auditor-27112019
Form AOC-4-24122018_signed
Directors report as per section 134(3)-21122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21122018
List of share holders, debenture holders;-18122018
Form MGT-7-18122018_signed
Form INC-22-28112018_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-28112018
Copies of the utility bills as mentioned above (not older than two months)-28112018
Copy of board resolution authorizing giving of notice-28112018

Frequently Asked Questions

What is the date on which the Highrank properties consultants private limited incorporated?

Highrank properties consultants private limited was incorporated on 06 January 2011 .

In which state has the company been incorporated?

The company is based in Kolkata.

Is the Highrank properties consultants 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 properties consultants private limited?

11 of directors are associated with the company.

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

11 of directors are associated with the company.