Company Information

CIN
Status
Date of Incorporation
22 November 2004
Classes
Listing Status
Unlisted
Type
State
Kolkata
ROC
ROC Kolkata
Industry
Other Wholesale NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2021
Last Annual Meeting
29 November 2021
Paid Up Capital
542,380
Authorised Capital
600,000

Directors

Santanu Bose
Santanu Bose
Director
for over 13 years
Kunal Shaw
Kunal Shaw
Director
for almost 10 years
Jai Prakash Singh
Jai Prakash Singh
Director
for about 13 years

Past Directors

Shyamal Kumar Basu Ray
Shyamal Kumar Basu Ray
Director
about 12 years ago
Loknath Sen
Loknath Sen
Director
almost 18 years ago
Dinesh Kumar Patwari
Dinesh Kumar Patwari
Director
almost 18 years ago

Documents

Form ADT-1-10102020_signed
Copy of resolution passed by the company-09102020
Optional Attachment-(1)-09102020
Copy of written consent given by auditor-09102020
Form AOC-4-25092018_signed
List of share holders, debenture holders;-08092018
Form MGT-7-08092018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04092018
Directors report as per section 134(3)-04092018
List of share holders, debenture holders;-08112017
Form MGT-7-08112017_signed
Directors report as per section 134(3)-24102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102017
Form AOC-4-24102017_signed
List of share holders, debenture holders;-15112016
Form MGT-7-15112016_signed
Form AOC-4-20102016_signed
Directors report as per section 134(3)-19102016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19102016
Fresh Certificate of Incorporation Consequent upon Change of Name-250216.PDF

Frequently Asked Questions

When was the Shubhada vyapaar private limited incorporated?

The Shubhada vyapaar private limited was incorporated with ROC on 22 November 2004 as .

Where has the Shubhada vyapaar private limited been incorporated?

The company was incorporated in Kolkata with registration number 100477.

What is the E-filing status of the company?

The status of Shubhada vyapaar private limited is Active.

Number of Key Management personnel of the Shubhada vyapaar private limited?

The company has 6 key management personnel in the company.

Who are the directors of the Shubhada vyapaar private limited?

The appointed directors in the company are:

  • Santanu bose
  • Jai prakash singh
  • Kunal shaw
  • Shyamal kumar basu ray
  • Dinesh kumar patwari
  • Loknath sen