Company Information

CIN
U70109WB2011PTC167952
Status
Date of Incorporation
21 September 2011
Classes
Listing Status
Unlisted
Type
State
Kolkata
ROC
ROC Kolkata
Industry
Lead Property Real Estate Activities
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
2,200,000
Authorised Capital
10,000,000

Directors

Swati Goyal
Swati Goyal
Director/Designated Partner
for over 1 year
Sayan Biswas
Sayan Biswas
Director/Designated Partner
for over 1 year

Past Directors

Lalit Kumar Goyal
Lalit Kumar Goyal
Director
about 13 years ago
Samar Biswas
Samar Biswas
Director
about 13 years ago

Charges

20 Lak
29 September 2022
Hdfc Bank Limited
20 Lak
29 September 2022
Hdfc Bank Limited
0
29 September 2022
Hdfc Bank Limited
0
29 September 2022
Hdfc Bank Limited
0

Documents

Form DPT-3-29122020-signed
Form DPT-3-12062020-signed
Form MGT-7-31122019_signed
List of share holders, debenture holders;-26122019
Form AOC-4-29112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112019
Directors report as per section 134(3)-27112019
Form DPT-3-27062019
Form ADT-1-14062019_signed
Copy of written consent given by auditor-13062019
Copy of resolution passed by the company-13062019
Copy of the intimation sent by company-13062019
Form DIR-12-17052019_signed
Evidence of cessation;-15052019
Form INC-22-06022019_signed
Copies of the utility bills as mentioned above (not older than two months)-05022019
Copy of board resolution authorizing giving of notice-05022019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-05022019
Form AOC-4-27122018_signed
Form MGT-7-27122018_signed

Frequently Asked Questions

What is the date of N. b. highrise private limited incorporation?

Incorporation date of the company is 21 September 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 4.

N. b. highrise private limited has appointed how many directors?

The appointed directors in the company are:

  • Samar biswas
  • Lalit kumar goyal
  • Sayan biswas
  • Swati goyal