Company Information

CIN
U51909WB2002PTC095005
Status
Date of Incorporation
14 August 2002
Classes
Listing Status
Unlisted
Type
State
Kolkata
ROC
ROC Kolkata
Industry
Other Wholesale NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2018
Last Annual Meeting
28 September 2018
Paid Up Capital
100,000
Authorised Capital
200,000

Directors

Leela Devi Agarwal
Leela Devi Agarwal
Director
for over 5 years
Bhagirath Agarwal
Bhagirath Agarwal
Director
for 11 months
Shyam Agarwal
Shyam Agarwal
Director
for over 22 years
Rajesh Agarwal
Rajesh Agarwal
Director
for over 22 years

Past Directors

Documents

Form ADT-1-21062019_signed
Copy of resolution passed by the company-14062019
Copy of the intimation sent by company-14062019
Copy of written consent given by auditor-14062019
Optional Attachment-(2)-15062019
Optional Attachment-(1)-15062019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-15062019
Form DIR-12-15062019_signed
Interest in other entities;-15062019
Form AOC-4-04012019_signed
Form MGT-7-04012019_signed
List of share holders, debenture holders;-31122018
Directors report as per section 134(3)-31122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018
Form AOC-4-04122017_signed
Form MGT-7-04122017_signed
List of share holders, debenture holders;-29112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112017
Directors report as per section 134(3)-29112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14122016

Frequently Asked Questions

When was the Highrise mercantile private limited incorporated?

The Highrise mercantile private limited was incorporated with ROC on 14 August 2002 as .

Where has the Highrise mercantile private limited been incorporated?

The company was incorporated in Kolkata with registration number 095005.

What is the E-filing status of the company?

The status of Highrise mercantile private limited is Strike Off.

Number of Key Management personnel of the Highrise mercantile private limited?

The company has 4 key management personnel in the company.

Who are the directors of the Highrise mercantile private limited?

The appointed directors in the company are:

  • Shyam agarwal
  • Rajesh agarwal
  • Bhagirath agarwal
  • Leela devi agarwal