Company Information

CIN
Status
Date of Incorporation
08 August 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 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Bablu Ray
Bablu Ray
Director/Designated Partner
for about 4 years
Kartick Mandal
Kartick Mandal
Director/Designated Partner
for almost 2 years

Past Directors

Sandeep Majumder
Sandeep Majumder
Director
about 5 years ago
Avishek Mondal
Avishek Mondal
Director
over 7 years ago
Tapas Kumar Sarkar
Tapas Kumar Sarkar
Director
about 9 years ago
Anil Sharma
Anil Sharma
Director
over 13 years ago

Documents

List of share holders, debenture holders;-24122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24122020
Directors report as per section 134(3)-24122020
Form AOC-4-24122020_signed
Form MGT-7-24122020_signed
Evidence of cessation;-23122020
Notice of resignation;-23122020
Interest in other entities;-23122020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-23122020
Form DIR-12-23122020_signed
Form DPT-3-05102020-signed
Form AOC-4-10112019_signed
List of share holders, debenture holders;-09112019
Form MGT-7-09112019_signed
Directors report as per section 134(3)-24102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102019
Form DIR-12-18102019_signed
Form DPT-3-12102019-signed
Form ADT-1-11102019_signed
Copy of resolution passed by the company-11102019

Frequently Asked Questions

What is the date of Highrank tie up private limited incorporation?

Incorporation date of the company is 08 August 2011 .

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 6.

Highrank tie up private limited has appointed how many directors?

The appointed directors in the company are:

  • Anil sharma
  • Avishek mondal
  • Tapas kumar sarkar
  • Sandeep majumder
  • Kartick mandal
  • Bablu ray