Company Information

CIN
U51109WB1994PTC065567
Status
Date of Incorporation
21 October 1994
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
29 September 2023
Paid Up Capital
15,933,000
Authorised Capital
16,000,000

Directors

Ranveer Singh
Ranveer Singh
Director/Designated Partner
for over 4 years

Past Directors

Dilip Das
Dilip Das
Additional Director
almost 9 years ago
Nadir Rohinton Babaycon
Nadir Rohinton Babaycon
Director
about 11 years ago
Omprakash Ahluwalia
Omprakash Ahluwalia
Director
over 11 years ago
Sanjay Kumar Sharma
Sanjay Kumar Sharma
Director
over 11 years ago
Sumedha Singh
Sumedha Singh
Director
over 13 years ago
Megha Nadir Babaycon
Megha Nadir Babaycon
Director
over 13 years ago
Kedarnath Trivedi
Kedarnath Trivedi
Additional Director
almost 15 years ago
Sarita Kanodia
Sarita Kanodia
Director
over 17 years ago
Shyam Kumar Kanodia
Shyam Kumar Kanodia
Director
over 17 years ago

Documents

Form MGT-14-24032020_signed
Form MR-1-24032020_signed
Copy of shareholders resolution-24032020
Copy of letter of consent to act  as  Managing Director/ Whole time Director/Manager ;             -24032020
Copy of board resolution-24032020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-24032020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-24032020
Optional Attachment-(1)-24032020
Form DIR-12-24032020_signed
Form MGT-7-28112019_signed
List of share holders, debenture holders;-27112019
Form AOC - 4 CFS-26112019_signed
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-25112019
Supplementary or Test audit report under section 143-25112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112019
Directors report as per section 134(3)-25112019
Form AOC-4-25112019_signed
Form ADT-1-22042019_signed
Copy of resolution passed by the company-22042019

Frequently Asked Questions

What is the date on which the Harroze enterprises pvt ltd incorporated?

Harroze enterprises pvt ltd was incorporated on 21 October 1994 .

In which state has the company been incorporated?

The company is based in Kolkata.

Is the Harroze enterprises pvt ltd compliant?

Yes the company is compliant based on the Active as represented by ROC.

What is the number of directors associated with Harroze enterprises pvt ltd?

10 of directors are associated with the company.

What is the number of directors associated with Harroze enterprises pvt ltd?

10 of directors are associated with the company.