Company Information

CIN
Status
Date of Incorporation
27 August 1993
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
02 August 2023
Paid Up Capital
50,200,000
Authorised Capital
51,000,000

Directors

Chandan Saha
Chandan Saha
Director/Designated Partner
over 2 years ago
Smita Bajoria
Smita Bajoria
Director/Designated Partner
over 2 years ago
Sudhamoy Nitish Khasnobis
Sudhamoy Nitish Khasnobis
Director/Designated Partner
almost 3 years ago

Past Directors

Ajay Anandkumar Shukla
Ajay Anandkumar Shukla
Managing Director
almost 10 years ago
Mansi Damani
Mansi Damani
Company Secretary
about 21 years ago
Pradeep Bajoria
Pradeep Bajoria
Director
over 32 years ago

Registered Trademarks

Heritage Insurance Brokers Heritage Insurance Brokers

[Class : 36] Insurance Brokarage, Insurance Cosultancy, Insurance And Financial Affairs,

Documents

Form MGT-7-25092020_signed
List of share holders, debenture holders;-24092020
Optional Attachment-(1)-21092020
Form AOC-4(XBRL)-21092020_signed
Form PAS-3-13012020_signed
Copy of Board or Shareholders? resolution-13012020
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-13012020
Form SH-7-10012020-signed
Altered memorandum of assciation;-08012020
Optional Attachment-(1)-08012020
Copy of the resolution for alteration of capital;-08012020
Notice of resignation;-10072019
Form DIR-12-10072019_signed
Evidence of cessation;-10072019
Directors report as per section 134(3)-08072019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08072019
Form AOC-4-08072019_signed
List of share holders, debenture holders;-05072019
Form MGT-7-05072019_signed
Form ADT-1-17062019_signed
Copy of written consent given by auditor-17062019
Copy of resolution passed by the company-17062019
Copy of the intimation sent by company-17062019
Form MSME FORM I-07062019_signed
Form ADT-1-22052019_signed
Copy of resolution passed by the company-22052019
Copy of the intimation sent by company-22052019
Copy of written consent given by auditor-22052019
Optional Attachment-(1)-22052019
Form MGT-7-02082018_signed