Company Information

CIN
Status
Date of Incorporation
07 February 1996
Listing Status
Unlisted
State
Kolkata
ROC
ROC Kolkata
Industry
Other Wholesale NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2021
Last Annual Meeting
30 November 2021
Paid Up Capital
2,471,000
Authorised Capital
3,000,000
Financials All Documents available from MCA @Rs 499/-

Directors

Puja Bajoria
Puja Bajoria
Director/Designated Partner
about 2 years ago
Ashutosh Bajoria
Ashutosh Bajoria
Director/Designated Partner
about 3 years ago
Arun Vashishtha
Arun Vashishtha
Director
over 7 years ago
Sree Gopal Bajoria
Sree Gopal Bajoria
Director
over 10 years ago

Past Directors

Pintu Banerjee
Pintu Banerjee
Director
about 4 years ago
Manoj Kumar Choudhary
Manoj Kumar Choudhary
Director
over 10 years ago
Sushil Kumar Sureka
Sushil Kumar Sureka
Director
almost 16 years ago
Avinash Bajoria
Avinash Bajoria
Director
almost 17 years ago
Girdhar Gopal Bajoria
Girdhar Gopal Bajoria
Director
over 19 years ago

Registered Trademarks

My Heaven Marketing Private Limited My Heaven Marketing

[Class : 35] Advertising, Business Management, Business Administrations, Office Functions, Marketing, Online Marketing, Retail And Wholesale, On Line Retail Store Services Of Healthcare Products, Ayurvedic Products, Spices, Personal Care, Kitchen Items, Food Products, Men’s And Women’s Wear, Cooking Oil, Fmcg Products Included In Class 35.

Documents

Form DIR-12-17082020_signed
Notice of resignation;-12082020
Optional Attachment-(1)-12082020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-12082020
Evidence of cessation;-12082020
Interest in other entities;-12082020
Form AOC-4-10122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Optional Attachment-(1)-28112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-28112019
Directors report as per section 134(3)-28112019
Form MGT-7-20112019_signed
List of share holders, debenture holders;-13112019
Form ADT-1-14102019_signed
Copy of resolution passed by the company-11102019
Copy of written consent given by auditor-11102019
Copy of the intimation sent by company-11102019
List of share holders, debenture holders;-10122018
Form MGT-7-10122018_signed
Optional Attachment-(1)-20112018
Directors report as per section 134(3)-20112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20112018
Form AOC-4-20112018_signed
Directors report as per section 134(3)-10112017
List of share holders, debenture holders;-10112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10112017
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-10112017
Form DIR-12-10112017_signed
Form MGT-7-10112017_signed
Form AOC-4-10112017_signed