Company Information

CIN
U51109WB2006PTC110392
Status
Date of Incorporation
04 July 2006
Classes
Listing Status
Unlisted
Type
State
Kolkata
ROC
ROC Kolkata
Industry
Commission Agents NEC Wholesale
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
200,000

Directors

Sushil Kumar Singla
Sushil Kumar Singla
Director
for almost 18 years
Mahesh Kumar Agarwal
Mahesh Kumar Agarwal
Director
for about 18 years
Rajib Pradhan
Rajib Pradhan
Director/Designated Partner
for over 1 year
Binay Dhang Kumar
Binay Dhang Kumar
Director/Designated Partner
for over 1 year

Past Directors

Ashish Rajgaria
Ashish Rajgaria
Director
about 10 years ago
Dipak Kumar Agarwal
Dipak Kumar Agarwal
Director
about 18 years ago

Documents

Form DPT-3-04012021-signed
Form DPT-3-10062020-signed
List of share holders, debenture holders;-09112019
Form MGT-7-09112019_signed
Form AOC-4-08112019_signed
Directors report as per section 134(3)-07112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07112019
Copy of written consent given by auditor-14102019
Copy of the intimation sent by company-14102019
Form ADT-1-14102019_signed
Optional Attachment-(1)-14102019
Copy of resolution passed by the company-14102019
Form DPT-3-26062019
Form ADT-1-21052019_signed
Copy of written consent given by auditor-21052019
Copy of resolution passed by the company-21052019
Form MGT-7-01122018_signed
List of share holders, debenture holders;-30112018
Form AOC-4-28102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102018

Frequently Asked Questions

When was the Heritage agency pvt ltd incorporated?

The Heritage agency pvt ltd was incorporated with ROC on 04 July 2006 as .

Where has the Heritage agency pvt ltd been incorporated?

The company was incorporated in Kolkata with registration number 110392.

What is the E-filing status of the company?

The status of Heritage agency pvt ltd is Active.

Number of Key Management personnel of the Heritage agency pvt ltd?

The company has 6 key management personnel in the company.

Who are the directors of the Heritage agency pvt ltd?

The appointed directors in the company are:

  • Mahesh kumar agarwal
  • Binay dhang kumar
  • Ashish rajgaria
  • Sushil kumar singla
  • Dipak kumar agarwal
  • Rajib pradhan