Company Information

CIN
Status
Date of Incorporation
07 February 1996
Classes
Listing Status
Unlisted
Type
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

Directors

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

Past Directors

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

Documents

Form DIR-12-17082020_signed
Optional Attachment-(1)-12082020
Evidence of cessation;-12082020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-12082020
Notice of resignation;-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
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-28112019
Optional Attachment-(1)-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
Form AOC-4-20112018_signed

Frequently Asked Questions

What is the date of Heaven marketing pvt ltd incorporation?

Incorporation date of the company is 07 February 1996 .

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 Amalgamated.

What is the Number of directors in the company board?

Number of directors in the company board are 9.

Heaven marketing pvt ltd has appointed how many directors?

The appointed directors in the company are:

  • Sushil kumar sureka
  • Sree gopal bajoria
  • Girdhar gopal bajoria
  • Arun vashishtha
  • Manoj kumar choudhary
  • Ashutosh bajoria
  • Avinash bajoria
  • Puja bajoria
  • Pintu banerjee