Company Information

CIN
U74140WB1992PTC055479
Status
Date of Incorporation
20 May 1992
Classes
Listing Status
Unlisted
Type
State
Kolkata
ROC
ROC Kolkata
Industry
Business And Management Consultancy Activities
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
2,460,200
Authorised Capital
2,500,000

Directors

Renu Sarraf
Renu Sarraf
Director/Designated Partner
for 11 months
Giridhari Lall Sarraf
Giridhari Lall Sarraf
Director
for over 32 years

Past Directors

Sunil Kumar Rajgharia
Sunil Kumar Rajgharia
Director
almost 18 years ago

Documents

Form ADT-1-26122020_signed
Form MGT-7-26122020_signed
Copy of resolution passed by the company-25122020
Copy of written consent given by auditor-25122020
Copy of the intimation sent by company-25122020
List of share holders, debenture holders;-25122020
Directors report as per section 134(3)-24122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24122020
Form AOC-4-24122020_signed
List of share holders, debenture holders;-12092019
Form MGT-7-12092019_signed
Directors report as per section 134(3)-07092019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07092019
Form AOC-4-07092019_signed
Form INC-22-29042019_signed
Copy of board resolution authorizing giving of notice-29042019
Certificate from a Chartered Accountant in practice for calculation of the average annual turnover during the relevant period in case of conversion is on the basis of such criteria.-29042019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-29042019
Copies of the utility bills as mentioned above (not older than two months)-29042019
Form AOC-4-20102018_signed

Frequently Asked Questions

What is the date on which the Heritage consultants pvt. ltd. incorporated?

Heritage consultants pvt. ltd. was incorporated on 20 May 1992 .

In which state has the company been incorporated?

The company is based in Kolkata.

Is the Heritage consultants pvt. ltd. compliant?

Yes the company is compliant based on the Active as represented by ROC.

What is the number of directors associated with Heritage consultants pvt. ltd.?

3 of directors are associated with the company.

What is the number of directors associated with Heritage consultants pvt. ltd.?

3 of directors are associated with the company.