Company Information

CIN
Status
Date of Incorporation
26 August 2004
Classes
Listing Status
Unlisted
Type
State
Kolkata
ROC
ROC Kolkata
Industry
Other Wholesale NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
200,000

Directors

Aradhita Agarwal
Aradhita Agarwal
Director/Designated Partner
for about 2 years
Padam Kumar Agarwala
Padam Kumar Agarwala
Director/Designated Partner
for almost 2 years
Shanti Prasad Agarwala
Shanti Prasad Agarwala
Director/Designated Partner
for over 1 year

Past Directors

Ramgopal Sanganeria
Ramgopal Sanganeria
Director
over 19 years ago
Sushil Kumar Dalmia
Sushil Kumar Dalmia
Director
over 19 years ago

Documents

Form DPT-3-30062020-signed
Notice of resignation;-04032020
Evidence of cessation;-04032020
Form DIR-12-04032020_signed
Interest in other entities;-04032020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-04032020
Form AOC-4-20112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15112019
Directors report as per section 134(3)-15112019
Form MGT-7-11112019_signed
List of share holders, debenture holders;-06112019
Form ADT-1-14102019_signed
Copy of the intimation sent by company-11102019
Copy of resolution passed by the company-11102019
Copy of written consent given by auditor-11102019
Form DPT-3-05072019-signed
Form DPT-3-30062019
Form INC-22-17042019_signed
Copies of the utility bills as mentioned above (not older than two months)-17042019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-17042019

Frequently Asked Questions

What is the date of Heaven commercial private limited incorporation?

Incorporation date of the company is 26 August 2004 .

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 5.

Heaven commercial private limited has appointed how many directors?

The appointed directors in the company are:

  • Shanti prasad agarwala
  • Padam kumar agarwala
  • Sushil kumar dalmia
  • Ramgopal sanganeria
  • Aradhita agarwal