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
25 November 2021
Paid Up Capital
41,254,000
Authorised Capital
41,300,000

Directors

Rajiv Narda
Rajiv Narda
Director/Designated Partner
for almost 2 years
Yogendra Singh
Yogendra Singh
Director/Designated Partner
for about 5 years

Past Directors

Hemlata Srivastava
Hemlata Srivastava
Director
about 6 years ago
Rakesh Kumar Sinha
Rakesh Kumar Sinha
Additional Director
over 6 years ago
Surendra Kumar Jain
Surendra Kumar Jain
Director
about 10 years ago
Vivek Jain
Vivek Jain
Director
about 12 years ago
Rajesh Kumar Jain
Rajesh Kumar Jain
Director
almost 15 years ago
Arihant Jain
Arihant Jain
Director
almost 15 years ago

Documents

Form DIR-12-20082020_signed
Notice of resignation;-19082020
Evidence of cessation;-19082020
List of share holders, debenture holders;-24022020
Form AOC-4-24022020_signed
Form MGT-7-24022020_signed
Optional Attachment-(1)-22022020
Directors report as per section 134(3)-22022020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22022020
Form INC-22-20022020_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-19022020
Copies of the utility bills as mentioned above (not older than two months)-19022020
Copy of board resolution authorizing giving of notice-19022020
Optional Attachment-(1)-19022020
Evidence of cessation;-12102019
Notice of resignation;-12102019
Form DIR-12-12102019_signed
Form DIR-12-04102019_signed
Notice of resignation;-04102019
Evidence of cessation;-04102019

Frequently Asked Questions

When was the Heaven tradelink pvt ltd incorporated?

The Heaven tradelink pvt ltd was incorporated with ROC on 07 February 1996 as .

Where has the Heaven tradelink pvt ltd been incorporated?

The company was incorporated in Kolkata with registration number 077121.

What is the E-filing status of the company?

The status of Heaven tradelink pvt ltd is Active.

Number of Key Management personnel of the Heaven tradelink pvt ltd?

The company has 8 key management personnel in the company.

Who are the directors of the Heaven tradelink pvt ltd?

The appointed directors in the company are:

  • Arihant jain
  • Rajesh kumar jain
  • Surendra kumar jain
  • Yogendra singh
  • Vivek jain
  • Rajiv narda
  • Hemlata srivastava
  • Rakesh kumar sinha