Company Information

CIN
U74140WB2011PTC163971
Status
Date of Incorporation
21 June 2011
Classes
Listing Status
Unlisted
Type
State
Kolkata
ROC
ROC Kolkata
Industry
Business And Management Consultancy Activities
Sub Category
Non-govt company
Last Balance Sheet
31 March 2016
Last Annual Meeting
30 September 2016
Paid Up Capital
3,100,000
Authorised Capital
3,100,000

Directors

Nirmal Dey
Nirmal Dey
Director/Designated Partner
for over 7 years
Dinesh Kumar Yadav
Dinesh Kumar Yadav
Director/Designated Partner
for over 7 years

Past Directors

Sunny Kashyap
Sunny Kashyap
Director
over 13 years ago
Shaan Kumar Sharma
Shaan Kumar Sharma
Director
over 13 years ago

Documents

Form STK-2-05112018-signed
-22072017
Letter of appointment;-21032017
Form DIR-12-21032017_signed
Evidence of cessation;-21032017
Declaration of the appointee director, Managing director, in Form No. DIR-2;-21032017
Notice of resignation;-21032017
List of share holders, debenture holders;-24112016
Form MGT-7-24112016_signed
Directors report as per section 134(3)-14102016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14102016
Form AOC-4-14102016_signed
Form MGT-7-211115.OCT
Form AOC-4-031115.OCT
Form ADT-1-230715.OCT
FormSchV-211114 for the FY ending on-310314.OCT
Form66-191014 for the FY ending on-310314.OCT
Form MGT-14-270814.OCT
Copy of resolution-230814.PDF
Resltn passed by the BOD-030614.PDF

Frequently Asked Questions

What is the date of Highway advisory private limited incorporation?

Incorporation date of the company is 21 June 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 Strike Off.

What is the Number of directors in the company board?

Number of directors in the company board are 4.

Highway advisory private limited has appointed how many directors?

The appointed directors in the company are:

  • Shaan kumar sharma
  • Sunny kashyap
  • Dinesh kumar yadav
  • Nirmal dey