Company Information

CIN
Status
Date of Incorporation
30 March 2010
Classes
Listing Status
Unlisted
Type
State
Kolkata
ROC
ROC Kolkata
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2016
Last Annual Meeting
30 September 2016
Paid Up Capital
214,200
Authorised Capital
300,000

Directors

Kapil Kumar
Kapil Kumar
Director/Designated Partner
for almost 7 years
Bhawesh Kumar
Bhawesh Kumar
Director/Designated Partner
for almost 7 years

Past Directors

Saikat Das
Saikat Das
Director
over 9 years ago
Sanjay Chakraborty
Sanjay Chakraborty
Director
about 11 years ago
Chandan Das
Chandan Das
Director
about 11 years ago
Nisidh Kumar Jaiswal
Nisidh Kumar Jaiswal
Director
over 14 years ago
Amit Kumar Jaiswal
Amit Kumar Jaiswal
Director
over 14 years ago

Documents

Declaration of the appointee director, Managing director, in Form No. DIR-2;-27022018
Evidence of cessation;-27022018
Form DIR-12-27022018_signed
Notice of resignation;-27022018
Optional Attachment-(1)-27022018
Form MGT-7-30112016_signed
List of share holders, debenture holders;-29112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112016
Directors report as per section 134(3)-26112016
Form AOC-4-26112016_signed
Form ADT-3-25102016-signed
Resignation letter-24102016
Form MGT-7-111115.OCT
Form AOC-4-261015.OCT
Form DIR-11-080915.OCT
Form DIR-11-080915.PDF
Form DIR-12-010915.OCT
Evidence of cessation-010915.PDF
Letter of Appointment-010915.PDF
Declaration of the appointee Director- in Form DIR-2-010915.PDF

Frequently Asked Questions

What is the date of Haven tradelink private limited incorporation?

Incorporation date of the company is 30 March 2010 .

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 7.

Haven tradelink private limited has appointed how many directors?

The appointed directors in the company are:

  • Chandan das
  • Amit kumar jaiswal
  • Nisidh kumar jaiswal
  • Sanjay chakraborty
  • Saikat das
  • Bhawesh kumar
  • Kapil kumar