Company Information

CIN
U74300WB2006PTC109711
Status
Date of Incorporation
31 May 2006
Classes
Listing Status
Unlisted
Type
State
Kolkata
ROC
ROC Kolkata
Industry
Advertising
Sub Category
Non-govt company
Last Balance Sheet
31 March 2016
Last Annual Meeting
30 September 2016
Paid Up Capital
100,000
Authorised Capital
1,000,000

Directors

Sareeha Abubaker
Sareeha Abubaker
Director/Designated Partner
for over 18 years
Sartaj Abubaker
Sartaj Abubaker
Director
for over 18 years
Sarshad Ajmal Abubaker
Sarshad Ajmal Abubaker
Director
for over 18 years
Sarnaz Abubaker
Sarnaz Abubaker
Director/Designated Partner
for over 18 years
Sarveen Abubaker
Sarveen Abubaker
Director/Designated Partner
for over 18 years

Past Directors

Documents

Form DIR-11-21082019_signed
Notice of resignation filed with the company-21082019
Proof of dispatch-21082019
Form AOC-4-01122016_signed
Form MGT-7-01122016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112016
Directors report as per section 134(3)-29112016
List of share holders, debenture holders;-29112016
Form MGT-7-251115.OCT
Form AOC-4-071115.OCT
Form GNL.2-291114.OCT
Form23AC-271014 for the FY ending on-310314.OCT
FormSchV-271014 for the FY ending on-310314.OCT
Optional Attachment 1-151014.PDF
Optional Attachment 2-151014.PDF
Form 23B for period 010413 to 310314-221113.OCT
FormSchV-261113 for the FY ending on-310313.OCT
Form23AC-291013 for the FY ending on-310313.OCT
Form 23B for period 010412 to 310313-011012.OCT
Form23AC-271112 for the FY ending on-310312-Revised-1.OCT

Frequently Asked Questions

When was the Heraldo marketing and advertising pvt ltd incorporated?

The Heraldo marketing and advertising pvt ltd was incorporated with ROC on 31 May 2006 as .

Where has the Heraldo marketing and advertising pvt ltd been incorporated?

The company was incorporated in Kolkata with registration number 109711.

What is the E-filing status of the company?

The status of Heraldo marketing and advertising pvt ltd is Strike Off.

Number of Key Management personnel of the Heraldo marketing and advertising pvt ltd?

The company has 5 key management personnel in the company.

Who are the directors of the Heraldo marketing and advertising pvt ltd?

The appointed directors in the company are:

  • Sartaj abubaker
  • Sarveen abubaker
  • Sarnaz abubaker
  • Sarshad ajmal abubaker
  • Sareeha abubaker