Company Information

CIN
Status
Date of Incorporation
04 February 2012
Classes
Listing Status
Unlisted
Type
State
Kolkata
ROC
ROC Kolkata
Industry
Other Wholesale NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2019
Last Annual Meeting
30 September 2019
Paid Up Capital
2,058,110
Authorised Capital
2,060,000

Directors

Provhas Dey
Provhas Dey
Director
for almost 5 years
Guru Prasad Das
Guru Prasad Das
Director
for almost 5 years

Past Directors

Samir Pailan
Samir Pailan
Director
over 9 years ago
Probal Das
Probal Das
Director
over 9 years ago
Rahul Kumar De
Rahul Kumar De
Director
almost 13 years ago
Santosh Kumar
Santosh Kumar
Director
almost 13 years ago

Documents

Form MGT-14-03092020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-02092020
Form DIR-12-16012020_signed
Optional Attachment-(1)-14012020
Optional Attachment-(4)-14012020
Optional Attachment-(2)-14012020
Optional Attachment-(3)-14012020
Notice of resignation;-14012020
Evidence of cessation;-14012020
Declaration by first director-14012020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-14012020
List of share holders, debenture holders;-17122019
Form MGT-7-17122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Directors report as per section 134(3)-28112019
Form AOC-4-29112019_signed
List of share holders, debenture holders;-16112018
Optional Attachment-(1)-16112018
Form MGT-7-16112018_signed
Directors report as per section 134(3)-28102018

Frequently Asked Questions

When was the Highview agents private limited incorporated?

The Highview agents private limited was incorporated with ROC on 04 February 2012 as .

Where has the Highview agents private limited been incorporated?

The company was incorporated in Kolkata with registration number 173550.

What is the E-filing status of the company?

The status of Highview agents private limited is Active.

Number of Key Management personnel of the Highview agents private limited?

The company has 6 key management personnel in the company.

Who are the directors of the Highview agents private limited?

The appointed directors in the company are:

  • Santosh kumar
  • Rahul kumar de
  • Probal das
  • Samir pailan
  • Guru prasad das
  • Provhas dey