Company Information

CIN
Status
Date of Incorporation
17 February 1995
Classes
Listing Status
Unlisted
Type
State
Kolkata
ROC
ROC Kolkata
Industry
Leased Residential Non Residential Buildings Selling, Letting
Sub Category
Non-govt company
Last Balance Sheet
31 March 2015
Last Annual Meeting
28 September 2015
Paid Up Capital
268,000
Authorised Capital
3,500,000

Directors

Suranjan Dutta
Suranjan Dutta
Additional Director
for almost 9 years
Bijoy Chakraborty
Bijoy Chakraborty
Director
for about 14 years
Barindra Nath Bag
Barindra Nath Bag
Director
for about 14 years
Sadhan Chandra Acharya
Sadhan Chandra Acharya
Director
for almost 30 years

Past Directors

Shib Sankar Roy
Shib Sankar Roy
Additional Director
almost 9 years ago
Mrityunjoy Datta
Mrityunjoy Datta
Director
about 10 years ago
Nitai Mukherjee
Nitai Mukherjee
Director
about 10 years ago
Surat Ali Mondal
Surat Ali Mondal
Director
almost 14 years ago
Bankim Chandra Ghosh
Bankim Chandra Ghosh
Director
about 14 years ago
Ashim Kumar Sinha
Ashim Kumar Sinha
Director
about 25 years ago

Documents

Form DIR-11-23082018_signed
Notice of resignation filed with the company-20082018
Proof of dispatch-20082018
Evidence of cessation;-04042017
Form DIR-12-04042017
Notice of resignation;-04042017
Form DIR-11-15032017_signed
Notice of resignation filed with the company-15032017
Proof of dispatch-15032017
Form AOC-4-12072016-signed
Form MGT-7-31052016_signed
List of share holders, debenture holders;-27052016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27052016
Directors report as per section 134(3)-27052016
Form PAS-3-03052016_signed
Copy of Board or Shareholders? resolution-03052016
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-03052016
Form DIR-12-020316.OCT
Optional Attachment 1-020316.PDF
Declaration of the appointee Director- in Form DIR-2-020316.PDF

Frequently Asked Questions

What is the date on which the Heaven shrimp creation pvt. ltd. incorporated?

Heaven shrimp creation pvt. ltd. was incorporated on 17 February 1995 .

In which state has the company been incorporated?

The company is based in Kolkata.

Is the Heaven shrimp creation pvt. ltd. compliant?

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

What is the number of directors associated with Heaven shrimp creation pvt. ltd.?

10 of directors are associated with the company.

What is the number of directors associated with Heaven shrimp creation pvt. ltd.?

10 of directors are associated with the company.