Company Information

CIN
Status
Date of Incorporation
10 August 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
699,000
Authorised Capital
700,000

Directors

Ashoke Kumar Bhattacharya
Ashoke Kumar Bhattacharya
Director/Designated Partner
for over 1 year
Prema Devi Agarwal
Prema Devi Agarwal
Director
for over 1 year

Past Directors

Pawan Kumar Jajodia
Pawan Kumar Jajodia
Director
over 6 years ago
Suman Rajak
Suman Rajak
Director
about 7 years ago
Pawan Kumar Shah
Pawan Kumar Shah
Director
almost 13 years ago
Manoj Kumar Tibrewal
Manoj Kumar Tibrewal
Director
almost 13 years ago
Biswajit Bera
Biswajit Bera
Director
over 13 years ago

Documents

List of share holders, debenture holders;-05122020
Form MGT-7-05122020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112020
Directors report as per section 134(3)-25112020
Form AOC-4-25112020_signed
Evidence of cessation;-13082020
Notice of resignation;-13082020
Optional Attachment-(1)-13082020
Form DIR-12-13082020_signed
Form DIR-12-08082020_signed
Optional Attachment-(1)-07082020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-07082020
Declaration by first director-07082020
Interest in other entities;-07082020
Form MGT-7-25122019_signed
List of share holders, debenture holders;-24122019
Form AOC-4-21112019_signed
Directors report as per section 134(3)-20112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20112019
Form ADT-1-14102019_signed

Frequently Asked Questions

When was the Heaven vyapaar private limited incorporated?

The Heaven vyapaar private limited was incorporated with ROC on 10 August 2011 as .

Where has the Heaven vyapaar private limited been incorporated?

The company was incorporated in Kolkata with registration number 166233.

What is the E-filing status of the company?

The status of Heaven vyapaar private limited is Active.

Number of Key Management personnel of the Heaven vyapaar private limited?

The company has 7 key management personnel in the company.

Who are the directors of the Heaven vyapaar private limited?

The appointed directors in the company are:

  • Prema devi agarwal
  • Manoj kumar tibrewal
  • Pawan kumar shah
  • Biswajit bera
  • Suman rajak
  • Pawan kumar jajodia
  • Ashoke kumar bhattacharya