Company Information

CIN
Status
Date of Incorporation
01 December 2010
Classes
Listing Status
Unlisted
Type
State
Kolkata
ROC
ROC Kolkata
Industry
Departmental Stores
Sub Category
Non-govt company
Last Balance Sheet
31 March 2021
Last Annual Meeting
30 November 2021
Paid Up Capital
22,889,860
Authorised Capital
23,000,000

Directors

Sunil Kumar Patwari
Sunil Kumar Patwari
Beneficial Owner
for almost 4 years
Deb Prasad Banerjee
Deb Prasad Banerjee
Director/Designated Partner
for almost 2 years
Binod Gupta
Binod Gupta
Director/Designated Partner
for almost 2 years

Past Directors

Pradyot Sui
Pradyot Sui
Director
over 8 years ago
Manish Agarwal
Manish Agarwal
Director
over 12 years ago
Manas Kumar
Manas Kumar
Director
about 14 years ago
Jayanta Das
Jayanta Das
Director
about 14 years ago

Documents

Form BEN - 2-03042021_signed
Declaration under section 90-30122020
Form INC-22-06112020_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-06112020
Copy of board resolution authorizing giving of notice-06112020
Optional Attachment-(2)-06112020
Copies of the utility bills as mentioned above (not older than two months)-06112020
Optional Attachment-(1)-06112020
Notice of resignation;-12082020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-12082020
Optional Attachment-(1)-12082020
Evidence of cessation;-12082020
Form DIR-12-12082020_signed
SHP_R25780073_SECRETRML_20200122175502.xlsm
Form ADT-1-28122019_signed
Copy of resolution passed by the company-28122019
Copy of written consent given by auditor-28122019
Form MGT-7-28122019_signed
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-25122019
Form AOC - 4 CFS-25122019

Frequently Asked Questions

What is the date on which the Heaven dealmark private limited incorporated?

Heaven dealmark private limited was incorporated on 01 December 2010 .

In which state has the company been incorporated?

The company is based in Kolkata.

Is the Heaven dealmark private limited compliant?

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

What is the number of directors associated with Heaven dealmark private limited?

7 of directors are associated with the company.

What is the number of directors associated with Heaven dealmark private limited?

7 of directors are associated with the company.