Company Information

CIN
Status
Date of Incorporation
29 July 2006
Classes
Listing Status
Unlisted
Type
State
Kolkata
ROC
ROC Kolkata
Industry
Commission Agents NEC Wholesale
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
500,000

Directors

Vishrut Agrawal
Vishrut Agrawal
Director/Designated Partner
for over 1 year
Vandana Agrawal
Vandana Agrawal
Director/Designated Partner
for over 2 years

Past Directors

Suraj Ratan Bagree
Suraj Ratan Bagree
Additional Director
over 2 years ago
Pallabi Hait
Pallabi Hait
Director
over 6 years ago
Anup Jhunjhunwala Kumar
Anup Jhunjhunwala Kumar
Director
almost 10 years ago
Jyotirindra Nath Dey
Jyotirindra Nath Dey
Director
almost 10 years ago
Chandan Ghosh
Chandan Ghosh
Director
over 18 years ago
Tapan Kumar Das
Tapan Kumar Das
Director
over 18 years ago

Documents

Form ADT-1-08122020_signed
Copy of resolution passed by the company-08122020
Copy of the intimation sent by company-08122020
Copy of written consent given by auditor-08122020
Form ADT-1-07122020_signed
List of share holders, debenture holders;-07122020
Copy of written consent given by auditor-07122020
Copy of the intimation sent by company-07122020
Approval letter for extension of AGM;-07122020
Copy of resolution passed by the company-07122020
Form MGT-7-07122020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03122020
Directors report as per section 134(3)-03122020
Approval letter of extension of financial year or AGM-03122020
Form AOC-4-03122020_signed
List of share holders, debenture holders;-20122019
Form MGT-7-20122019_signed
Form AOC-4-17112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23102019
Directors report as per section 134(3)-23102019

Frequently Asked Questions

When was the Swiss highrise private limited incorporated?

The Swiss highrise private limited was incorporated with ROC on 29 July 2006 as .

Where has the Swiss highrise private limited been incorporated?

The company was incorporated in Kolkata with registration number 110992.

What is the E-filing status of the company?

The status of Swiss highrise private limited is Active.

Number of Key Management personnel of the Swiss highrise private limited?

The company has 8 key management personnel in the company.

Who are the directors of the Swiss highrise private limited?

The appointed directors in the company are:

  • Jyotirindra nath dey
  • Anup jhunjhunwala kumar
  • Tapan kumar das
  • Vandana agrawal
  • Chandan ghosh
  • Suraj ratan bagree
  • Pallabi hait
  • Vishrut agrawal