Company Information

CIN
U74900WB2011PTC156496
Status
Date of Incorporation
01 January 2011
Classes
Listing Status
Unlisted
Type
State
Kolkata
ROC
ROC Kolkata
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2020
Last Annual Meeting
31 October 2020
Paid Up Capital
489,110
Authorised Capital
490,000

Directors

Ajay Kumar Agarwal
Ajay Kumar Agarwal
Director
for almost 14 years
Uday Shrma
Uday Shrma
Director/Designated Partner
for over 3 years
Abhimanu Singh
Abhimanu Singh
Director/Designated Partner
for over 3 years

Past Directors

Suman Tiwari
Suman Tiwari
Director
over 9 years ago

Documents

Form AOC-4-13022021_signed
Directors report as per section 134(3)-20112020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20112020
List of share holders, debenture holders;-18112020
Form MGT-7-18112020_signed
Form ADT-1-18092020_signed
Copy of written consent given by auditor-18092020
Copy of resolution passed by the company-18092020
Copy of the intimation sent by company-18092020
Form MGT-7-25122019_signed
List of share holders, debenture holders;-24122019
Form AOC-4-15122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112019
Directors report as per section 134(3)-27112019
Notice of resignation;-22042019
Form DIR-12-22042019_signed
Evidence of cessation;-22042019
Declaration by first director-22042019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-22042019
Form MGT-7-21122018_signed

Frequently Asked Questions

When was the Heaven telecom suppliers private limited incorporated?

The Heaven telecom suppliers private limited was incorporated with ROC on 01 January 2011 as .

Where has the Heaven telecom suppliers private limited been incorporated?

The company was incorporated in Kolkata with registration number 156496.

What is the E-filing status of the company?

The status of Heaven telecom suppliers private limited is Active.

Number of Key Management personnel of the Heaven telecom suppliers private limited?

The company has 4 key management personnel in the company.

Who are the directors of the Heaven telecom suppliers private limited?

The appointed directors in the company are:

  • Ajay kumar agarwal
  • Suman tiwari
  • Abhimanu singh
  • Uday shrma