Company Information

CIN
Status
Date of Incorporation
28 January 2011
Classes
Listing Status
Unlisted
Type
State
Kolkata
ROC
ROC Kolkata
Industry
Other Wholesale NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
3,602,000
Authorised Capital
3,610,000

Directors

Shiv Kumar
Shiv Kumar
Director
for about 7 years
Ramesh Kumar
Ramesh Kumar
Director
for about 7 years

Past Directors

Manju Sureka
Manju Sureka
Director
over 11 years ago
Banwari Lal Kasera
Banwari Lal Kasera
Director
almost 14 years ago
Pawan Kumar Sureka
Pawan Kumar Sureka
Director
almost 14 years ago
Shyamali Bag
Shyamali Bag
Director
almost 14 years ago
Ashalata Pal
Ashalata Pal
Director
almost 14 years ago

Documents

Form ADT-1-30092020_signed
Copy of written consent given by auditor-28092020
-28092020
Copy of resolution passed by the company-28092020
Form MGT-7-10122019_signed
List of share holders, debenture holders;-29112019
Directors report as per section 134(3)-26102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102019
Form AOC-4-26102019_signed
Form ADT-1-18052019_signed
Copy of written consent given by auditor-23042019
Optional Attachment-(1)-23042019
Copy of resolution passed by the company-23042019
Form INC-22-18042019_signed
Copies of the utility bills as mentioned above (not older than two months)-14042019
Copy of board resolution authorizing giving of notice-14042019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-14042019
Form AOC-4-15102018_signed
Form MGT-7-15102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08102018

Frequently Asked Questions

What is the date of Heaven trading private limited incorporation?

Incorporation date of the company is 28 January 2011 .

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 Active.

What is the Number of directors in the company board?

Number of directors in the company board are 7.

Heaven trading private limited has appointed how many directors?

The appointed directors in the company are:

  • Pawan kumar sureka
  • Manju sureka
  • Banwari lal kasera
  • Ramesh kumar
  • Ashalata pal
  • Shyamali bag
  • Shiv kumar