Company Information

CIN
U51109WB2005PTC104310
Status
Date of Incorporation
21 July 2005
Classes
Listing Status
Unlisted
Type
State
Kolkata
ROC
ROC Kolkata
Industry
Commission Agents NEC Wholesale
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
22,624,950
Authorised Capital
22,643,000

Directors

Amit Goyal
Amit Goyal
Director
for over 14 years

Past Directors

Dinesh Bhatt
Dinesh Bhatt
Additional Director
about 4 years ago
Birender Prasad
Birender Prasad
Additional Director
about 4 years ago
Anuva Misra
Anuva Misra
Director
almost 8 years ago
Suman Kumar Chakraborty
Suman Kumar Chakraborty
Director
about 8 years ago
Sunil Kumar Agrawal
Sunil Kumar Agrawal
Director
over 14 years ago
Shyam Sundar Sekhsaria
Shyam Sundar Sekhsaria
Director
over 14 years ago
Binod Sharma
Binod Sharma
Director
almost 17 years ago
Somnath Chakraborty
Somnath Chakraborty
Director
over 18 years ago
Sandeep Kumar Singh
Sandeep Kumar Singh
Director
over 18 years ago

Charges

14 March 2023
Indian Bank
0
14 March 2023
Indian Bank
0
14 March 2023
Indian Bank
0

Documents

Form DPT-3-26122020_signed
Evidence of cessation;-04112020
Notice of resignation;-04112020
Form DIR-12-04112020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-20102020
Optional Attachment-(1)-20102020
Declaration by first director-20102020
Form DIR-12-20102020_signed
Form MGT-7-23122019_signed
List of share holders, debenture holders;-21122019
Supplementary or Test audit report under section 143-25112019
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-25112019
Form AOC - 4 CFS-25112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22112019
Directors report as per section 134(3)-22112019
Form AOC-4-22112019_signed
Form ADT-1-26102019_signed
Copy of resolution passed by the company-26102019
Copy of the intimation sent by company-26102019

Frequently Asked Questions

What is the incorporation date of the Heaven suppliers private limited?

Incorporation date of the company is 21 July 2005 .

What is the state of the Heaven suppliers private limited incorporation?

The state in which company is incorporated is Kolkata.

What is the Heaven suppliers private limited status with MCA?

The company status as per MCA is Active.

What are the number of directors appointed in the Heaven suppliers private limited?

Heaven suppliers private limited has appointed 10 of directors.

Who are the appointed Directors in Heaven suppliers private limited?

The appointed directors in the company are:

  • Sandeep kumar singh
  • Sunil kumar agrawal
  • Binod sharma
  • Somnath chakraborty
  • Shyam sundar sekhsaria
  • Amit goyal
  • Suman kumar chakraborty
  • Anuva misra
  • Birender prasad
  • Dinesh bhatt