Company Information

CIN
U27109WB2004PTC100294
Status
Date of Incorporation
02 November 2004
Classes
Listing Status
Unlisted
Type
State
Kolkata
ROC
ROC Kolkata
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
13,284,000
Authorised Capital
30,000,000

Directors

Kamal Agarwala Prasad
Kamal Agarwala Prasad
Director
for about 20 years
Yogesh Agarwal
Yogesh Agarwal
Director/Designated Partner
for almost 6 years
Naresh Agarwal
Naresh Agarwal
Director
for over 1 year
Ghanshyam Agarwal
Ghanshyam Agarwal
Director/Designated Partner
for 12 months

Past Directors

Brhammaji Lanka
Brhammaji Lanka
Additional Director
about 15 years ago
Birendra Kumar Agarwal
Birendra Kumar Agarwal
Director
about 20 years ago
Iswardas Agarwala
Iswardas Agarwala
Director
about 20 years ago

Charges

0
30 July 2012
Punjab National Bank
2 Crore
30 July 2012
Punjab National Bank
0
30 July 2012
Punjab National Bank
0
30 July 2012
Punjab National Bank
0

Documents

List of share holders, debenture holders;-26122019
Form MGT-7-26122019_signed
Form AOC-4-17122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12122019
Directors report as per section 134(3)-12122019
CERTIFICATE OF INCORPORATION PURSUANT TO CHANGE OF NAME-20190130
Form MGT-14-28012019-signed
Form INC-22-21012019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-21012019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-21012019
Optional Attachment-(1)-21012019
Altered memorandum of association-21012019
Copies of the utility bills as mentioned above (not older than two months)-21012019
Altered articles of association-21012019
Evidence of cessation;-16012019
Form DIR-12-16012019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-16012019
Declaration by first director-16012019
Notice of resignation;-16012019
Form MGT-7-02012019_signed

Frequently Asked Questions

What is the incorporation date of the Sriyan udyog private limited?

Incorporation date of the company is 02 November 2004 .

What is the state of the Sriyan udyog private limited incorporation?

The state in which company is incorporated is Kolkata.

What is the Sriyan udyog private limited status with MCA?

The company status as per MCA is Active.

What are the number of directors appointed in the Sriyan udyog private limited?

Sriyan udyog private limited has appointed 7 of directors.

Who are the appointed Directors in Sriyan udyog private limited?

The appointed directors in the company are:

  • Naresh agarwal
  • Ghanshyam agarwal
  • Brhammaji lanka
  • Iswardas agarwala
  • Birendra kumar agarwal
  • Kamal agarwala prasad
  • Yogesh agarwal