Company Information

CIN
U51909WB2011PTC157285
Status
Date of Incorporation
14 January 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
3,800,000
Authorised Capital
3,800,000

Directors

Amit Kumar Das
Amit Kumar Das
Additional Director
for over 1 year
Gita Das
Gita Das
Director
for over 1 year
Ashok Kumar Das
Ashok Kumar Das
Additional Director
for over 1 year

Past Directors

Shyam Kumar Prasad
Shyam Kumar Prasad
Director
almost 14 years ago
Kamal Kumar Vyas
Kamal Kumar Vyas
Director
almost 14 years ago

Documents

Form AOC-4-18012020_signed
Directors report as per section 134(3)-11012020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11012020
List of share holders, debenture holders;-03122019
Form MGT-7-04122019_signed
Form AOC-4-02022019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01022019
Directors report as per section 134(3)-01022019
Form ADT-1-28012019_signed
Copy of resolution passed by the company-25012019
Copy of written consent given by auditor-25012019
Form MGT-7-14122018_signed
List of share holders, debenture holders;-13122018
Form AOC-4-14052018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11052018
Directors report as per section 134(3)-11052018
Form MGT-7-15032018_signed
List of share holders, debenture holders;-14032018
Form DIR-12-23122017_signed
Notice of resignation;-23122017

Frequently Asked Questions

What is the date of Highrank vanijya private limited incorporation?

Incorporation date of the company is 14 January 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 5.

Highrank vanijya private limited has appointed how many directors?

The appointed directors in the company are:

  • Ashok kumar das
  • Gita das
  • Amit kumar das
  • Kamal kumar vyas
  • Shyam kumar prasad