Company Information

CIN
U51909WB1983PLC036347
Status
Date of Incorporation
25 May 1983
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
29 September 2023
Paid Up Capital
727,000
Authorised Capital
5,660,000

Directors

Ramesh Kumar Kedia
Ramesh Kumar Kedia
Director/Designated Partner
for over 24 years
Vandana Poddar
Vandana Poddar
Director/Designated Partner
for almost 30 years
Pavan Kumar Poddar
Pavan Kumar Poddar
Director/Designated Partner
for over 1 year

Past Directors

Documents

Form MGT-7-02012020_signed
List of share holders, debenture holders;-30122019
Form AOC-4-07122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112019
Directors report as per section 134(3)-27112019
Form ADT-1-15102019_signed
Copy of resolution passed by the company-14102019
Copy of the intimation sent by company-14102019
Copy of written consent given by auditor-14102019
Form ADT-1-29042019_signed
Copy of written consent given by auditor-22042019
Optional Attachment-(1)-22042019
List of share holders, debenture holders;-22122018
Form MGT-7-22122018_signed
Form AOC-4-28102018_signed
Directors report as per section 134(3)-27102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15112017
Form MGT-7-15112017_signed
Form AOC-4-15112017_signed

Frequently Asked Questions

What is the date of Heralds agencies ltd. incorporation?

Incorporation date of the company is 25 May 1983 .

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 3.

Heralds agencies ltd. has appointed how many directors?

The appointed directors in the company are:

  • Ramesh kumar kedia
  • Pavan kumar poddar
  • Vandana poddar