Company Information

CIN
Status
Date of Incorporation
26 March 2010
Classes
Listing Status
Unlisted
Type
State
Kolkata
ROC
ROC Kolkata
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Md Danish
Md Danish
Director/Designated Partner
for over 2 years
Nilanjan Adhikary
Nilanjan Adhikary
Director/Designated Partner
for over 3 years

Past Directors

Gouranga Guria
Gouranga Guria
Additional Director
about 4 years ago
Anand Kumar Singh
Anand Kumar Singh
Director
almost 7 years ago
Birchand Singh .
Birchand Singh .
Director
about 10 years ago
Bikash Kumar Singh
Bikash Kumar Singh
Director
over 11 years ago
Ramendra Kumar Singh
Ramendra Kumar Singh
Director
over 14 years ago
Dinesh Singh
Dinesh Singh
Director
over 14 years ago

Documents

Notice of resignation;-05112020
Optional Attachment-(1)-05112020
Optional Attachment-(2)-05112020
Declaration by first director-05112020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-05112020
Evidence of cessation;-05112020
Form DIR-12-05112020_signed
Form DPT-3-16062020-signed
Form MGT-7-07122019_signed
List of share holders, debenture holders;-06122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Directors report as per section 134(3)-28112019
Form AOC-4-29112019_signed
Form ADT-1-14102019_signed
Copy of written consent given by auditor-14102019
Copy of resolution passed by the company-14102019
Form DPT-3-05072019
Form INC-22-08042019_signed
Copy of board resolution authorizing giving of notice-08042019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-08042019

Frequently Asked Questions

When was the Haven traders private limited incorporated?

The Haven traders private limited was incorporated with ROC on 26 March 2010 as .

Where has the Haven traders private limited been incorporated?

The company was incorporated in Kolkata with registration number 144452.

What is the E-filing status of the company?

The status of Haven traders private limited is Active.

Number of Key Management personnel of the Haven traders private limited?

The company has 8 key management personnel in the company.

Who are the directors of the Haven traders private limited?

The appointed directors in the company are:

  • Birchand singh .
  • Bikash kumar singh
  • Dinesh singh
  • Ramendra kumar singh
  • Anand kumar singh
  • Gouranga guria
  • Nilanjan adhikary
  • Md danish