Company Information

CIN
Status
Date of Incorporation
15 January 2011
Classes
Listing Status
Unlisted
Type
State
Kolkata
ROC
ROC Kolkata
Industry
Departmental Stores
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,824,000
Authorised Capital
1,900,000

Directors

Jitendra Chaudhery
Jitendra Chaudhery
Director
for almost 14 years
Deepak Jatav
Deepak Jatav
Director
for over 3 years
Pradeep Sharma Kumar
Pradeep Sharma Kumar
Director/Designated Partner
for over 8 years
Vijay Kumar Tripathi
Vijay Kumar Tripathi
Director/Designated Partner
for over 8 years

Past Directors

Kangkon Biswas
Kangkon Biswas
Additional Director
over 4 years ago
Sandeep Sharma
Sandeep Sharma
Director
almost 9 years ago
Manoj Mandal
Manoj Mandal
Director
over 11 years ago
Prosenjit Nag
Prosenjit Nag
Director
about 12 years ago
Partha Malakar
Partha Malakar
Director
almost 14 years ago
Prem Nath Mali
Prem Nath Mali
Director
almost 14 years ago

Documents

Form DIR-12-02102020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-30092020
Optional Attachment-(1)-30092020
Form ADT-1-27082020_signed
Form MGT-7-27082020_signed
Form AOC-4-27082020_signed
Form ADT-1-22082020_signed
List of share holders, debenture holders;-22082020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22082020
Copy of the intimation sent by company-22082020
Copy of resolution passed by the company-22082020
Copy of written consent given by auditor-22082020
Directors report as per section 134(3)-22082020
Form ADT-3-16032020_signed
Resignation letter-14032020
Optional Attachment-(1)-28022020
Directors report as per section 134(3)-28022020
List of share holders, debenture holders;-28022020
Form MGT-7-28022020_signed
Form AOC-4-28022020_signed

Frequently Asked Questions

What is the date of Hemanya vanijya private limited incorporation?

Incorporation date of the company is 15 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 10.

Hemanya vanijya private limited has appointed how many directors?

The appointed directors in the company are:

  • Manoj mandal
  • Sandeep sharma
  • Jitendra chaudhery
  • Prem nath mali
  • Prosenjit nag
  • Partha malakar
  • Kangkon biswas
  • Vijay kumar tripathi
  • Pradeep sharma kumar
  • Deepak jatav