Company Information

CIN
Status
Date of Incorporation
20 December 2013
Classes
Listing Status
Unlisted
Type
State
Kolkata
ROC
ROC Kolkata
Industry
Leased Residential Non Residential Buildings Selling, Letting
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Roshan Burman
Roshan Burman
Director/Designated Partner
for about 1 year
Ipshita Sarkar
Ipshita Sarkar
Director/Designated Partner
for almost 11 years
Tushar Kanti Das
Tushar Kanti Das
Director
for about 11 years
Anu Burman
Anu Burman
Director/Designated Partner
for over 1 year

Past Directors

Documents

Form ADT-1-17112020_signed
Copy of written consent given by auditor-15112020
Copy of resolution passed by the company-15112020
Form ADT-3-04092020_signed
Resignation letter-04092020
List of share holders, debenture holders;-25112019
Form MGT-7-25112019_signed
Form AOC-4-17112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23102019
Directors report as per section 134(3)-23102019
Form ADT-1-10102019_signed
Copy of written consent given by auditor-10102019
Copy of resolution passed by the company-10102019
Form DPT-3-30062019
Form DPT-3-28062019
Form ADT-1-20052019_signed
Copy of resolution passed by the company-20052019
Copy of written consent given by auditor-20052019
Copy of the intimation sent by company-20052019
Form MGT-7-30092018_signed

Frequently Asked Questions

When was the Heron builders private limited incorporated?

The Heron builders private limited was incorporated with ROC on 20 December 2013 as .

Where has the Heron builders private limited been incorporated?

The company was incorporated in Kolkata with registration number 199187.

What is the E-filing status of the company?

The status of Heron builders private limited is Active.

Number of Key Management personnel of the Heron builders private limited?

The company has 4 key management personnel in the company.

Who are the directors of the Heron builders private limited?

The appointed directors in the company are:

  • Anu burman
  • Tushar kanti das
  • Roshan burman
  • Ipshita sarkar