Company Information

CIN
Status
Date of Incorporation
13 January 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
196,500
Authorised Capital
200,000

Directors

Debashish Nayak
Debashish Nayak
Director
for almost 19 years
Binod Natharam Agarwal
Binod Natharam Agarwal
Director
for over 13 years
Vijaykumar Lalchand Maroti
Vijaykumar Lalchand Maroti
Director/Designated Partner
for over 1 year

Past Directors

Bijay Kumar Agarwal
Bijay Kumar Agarwal
Director
over 13 years ago
Saurabh Dhanuka
Saurabh Dhanuka
Director
over 14 years ago
Rita Agarwal
Rita Agarwal
Director
almost 16 years ago
Sukumar Kundu
Sukumar Kundu
Director
almost 18 years ago

Documents

Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-28122019
Supplementary or Test audit report under section 143-28122019
Form AOC - 4 CFS-28122019
Form MGT-7-25122019_signed
List of share holders, debenture holders;-24122019
Form AOC-4-07122019_signed
Directors report as per section 134(3)-30112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Form ADT-3-16112019_signed
Resignation letter-13112019
Form ADT-1-08062019_signed
Copy of resolution passed by the company-08062019
Copy of the intimation sent by company-08062019
Copy of written consent given by auditor-08062019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-29042019
Evidence of cessation;-29042019
Optional Attachment-(1)-29042019
Form DIR-12-29042019_signed
Notice of resignation;-29042019

Frequently Asked Questions

When was the Heritage dealers pvt ltd incorporated?

The Heritage dealers pvt ltd was incorporated with ROC on 13 January 2006 as .

Where has the Heritage dealers pvt ltd been incorporated?

The company was incorporated in Kolkata with registration number 107271.

What is the E-filing status of the company?

The status of Heritage dealers pvt ltd is Active.

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

The company has 7 key management personnel in the company.

Who are the directors of the Heritage dealers pvt ltd?

The appointed directors in the company are:

  • Sukumar kundu
  • Rita agarwal
  • Saurabh dhanuka
  • Debashish nayak
  • Binod natharam agarwal
  • Bijay kumar agarwal
  • Vijaykumar lalchand maroti