Company Information

CIN
Status
Date of Incorporation
23 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

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-1-18112020_signed
Copy of resolution passed by the company-15112020
Copy of written consent given by auditor-15112020
Form ADT-3-05092020_signed
Resignation letter-04092020
List of share holders, debenture holders;-25112019
Form MGT-7-25112019_signed
Form AOC-4-17112019_signed
Optional Attachment-(1)-23102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-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 written consent given by auditor-20052019
Copy of resolution passed by the company-20052019
Copy of the intimation sent by company-20052019
List of share holders, debenture holders;-10092018

Frequently Asked Questions

What is the date of Heron properties private limited incorporation?

Incorporation date of the company is 23 December 2013 .

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 3.

Heron properties private limited has appointed how many directors?

The appointed directors in the company are:

  • Anu burman
  • Tushar kanti das
  • Ipshita sarkar