Company Information

CIN
U74210WB1992PTC056216
Status
Date of Incorporation
10 August 1992
Classes
Listing Status
Unlisted
Type
State
Kolkata
ROC
ROC Kolkata
Industry
Architectural and Engineering Activities
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
2,000,000
Authorised Capital
2,000,000

Directors

Neelam Jalan
Neelam Jalan
Beneficial Owner
for about 5 years
Umesh Kumar Jalan
Umesh Kumar Jalan
Beneficial Owner
for about 5 years
Ajay Kumar Singh
Ajay Kumar Singh
Director/Designated Partner
for about 32 years
Narayan Chandra Banerjee
Narayan Chandra Banerjee
Director/Designated Partner
for almost 30 years

Past Directors

Dinesh Sharma
Dinesh Sharma
Additional Director
about 4 years ago
Vijai Kumar Upadhyay
Vijai Kumar Upadhyay
Additional Director
almost 14 years ago
Shiv Kumar Agarwalla
Shiv Kumar Agarwalla
Director
about 32 years ago

Documents

Form DPT-3-30122020-signed
Form DIR-12-03102020_signed
Notice of resignation;-25092020
Evidence of cessation;-25092020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-25092020
Optional Attachment-(2)-25092020
Optional Attachment-(1)-25092020
Interest in other entities;-25092020
Form ADT-1-12032020_signed
Copy of resolution passed by the company-12032020
Copy of the intimation sent by company-12032020
Copy of written consent given by auditor-12032020
Form ADT-3-06022020_signed
Resignation letter-06022020
Form DPT-3-31102019-signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25092019
List of share holders, debenture holders;-25092019
Directors report as per section 134(3)-25092019
Form MGT-7-25092019_signed
Form AOC-4-25092019_signed

Frequently Asked Questions

What is the date on which the Heritage marketing pvt ltd incorporated?

Heritage marketing pvt ltd was incorporated on 10 August 1992 .

In which state has the company been incorporated?

The company is based in Kolkata.

Is the Heritage marketing 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 marketing pvt ltd?

7 of directors are associated with the company.

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

7 of directors are associated with the company.