Company Information

CIN
Status
Date of Incorporation
10 June 2010
Classes
Listing Status
Unlisted
Type
State
Kolkata
ROC
ROC Kolkata
Industry
Accounting, Book-Keeping
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
19,850,000
Authorised Capital
20,000,000

Directors

Babita Agarwal
Babita Agarwal
Director/Designated Partner
for about 8 years
Rupa Agarwal
Rupa Agarwal
Director/Designated Partner
for almost 2 years

Past Directors

Samir Kumar Roy
Samir Kumar Roy
Managing Director
over 14 years ago
Kannan Sundaram Mudaliar
Kannan Sundaram Mudaliar
Director
over 14 years ago
Surendra Kumar Agarwal
Surendra Kumar Agarwal
Director
over 14 years ago

Documents

Form DIR-12-07042020_signed
Evidence of cessation;-07042020
Notice of resignation;-07042020
Form MGT-7-14122019_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-29112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Directors report as per section 134(3)-29112019
Form AOC-4-29112019
List of share holders, debenture holders;-27112019
Form ADT-1-01112019_signed
Copy of written consent given by auditor-01112019
Copy of resolution passed by the company-01112019
Form ADT-1-12062019_signed
Copy of written consent given by auditor-12062019
Copy of resolution passed by the company-12062019
List of share holders, debenture holders;-05122018
Form MGT-7-05122018_signed
Directors report as per section 134(3)-03112018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-03112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03112018

Frequently Asked Questions

What is the date of Hero power private limited incorporation?

Incorporation date of the company is 10 June 2010 .

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 5.

Hero power private limited has appointed how many directors?

The appointed directors in the company are:

  • Surendra kumar agarwal
  • Rupa agarwal
  • Kannan sundaram mudaliar
  • Samir kumar roy
  • Babita agarwal