Company Information

CIN
U45309WB1993PTC059073
Status
Date of Incorporation
10 June 1993
Classes
Listing Status
Unlisted
Type
State
Kolkata
ROC
ROC Kolkata
Industry
Other Building Installation NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
2,615,000
Authorised Capital
2,750,000

Directors

Vikram Agarwal
Vikram Agarwal
Beneficial Owner
for about 1 year
Manoj Kumar Agarwal
Manoj Kumar Agarwal
Beneficial Owner
for almost 5 years
Satyanarayan Agarwal
Satyanarayan Agarwal
Director/Designated Partner
for over 7 years
Ashok Agarwal
Ashok Agarwal
Director
for over 1 year

Past Directors

Om Prakash Agarwal
Om Prakash Agarwal
Director
over 9 years ago
Shyamal Das
Shyamal Das
Director
over 18 years ago
Tapan Das
Tapan Das
Director
over 18 years ago

Documents

Form DPT-3-07122020-signed
Form INC-22-05062020_signed
Form MGT-14-05062020_signed
Copies of the utility bills as mentioned above (not older than two months)-05062020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-05062020
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-05062020
Form BEN - 2-31122019_signed
Declaration under section 90-30122019
List of share holders, debenture holders;-28122019
Form MGT-7-28122019_signed
Form AOC-4-28112019_signed
Directors report as per section 134(3)-27112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112019
Form ADT-1-21122018_signed
Copy of written consent given by auditor-21122018
Copy of resolution passed by the company-21122018
-21122018
List of share holders, debenture holders;-04122018
Form MGT-7-04122018_signed
Directors report as per section 134(3)-27102018

Frequently Asked Questions

What is the date of Highrise apartments pvt. ltd. incorporation?

Incorporation date of the company is 10 June 1993 .

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 7.

Highrise apartments pvt. ltd. has appointed how many directors?

The appointed directors in the company are:

  • Tapan das
  • Manoj kumar agarwal
  • Shyamal das
  • Ashok agarwal
  • Vikram agarwal
  • Om prakash agarwal
  • Satyanarayan agarwal