Company Information

CIN
U51109WB1997PTC083199
Status
Date of Incorporation
06 March 1997
Classes
Listing Status
Unlisted
Type
State
Kolkata
ROC
ROC Kolkata
Industry
Commission Agents NEC Wholesale
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2022
Paid Up Capital
13,377,000
Authorised Capital
20,000,000

Directors

Suman Bachar Biswas
Suman Bachar Biswas
Director/Designated Partner
for about 2 years
Debabrata Adhikary
Debabrata Adhikary
Director/Designated Partner
for over 1 year

Past Directors

Harendra Prasad Gupta
Harendra Prasad Gupta
Director
over 8 years ago
Sanjay Kumar Bubna
Sanjay Kumar Bubna
Additional Director
over 17 years ago
Anirban Roy
Anirban Roy
Additional Director
over 17 years ago
Sanjiv Kumar Dalmia
Sanjiv Kumar Dalmia
Director
almost 19 years ago

Charges

0
12 September 2003
State Bank Of India
38 Lak
12 September 2003
State Bank Of India
0
12 September 2003
State Bank Of India
0
12 September 2003
State Bank Of India
0

Documents

Declaration of the appointee director, Managing director, in Form No. DIR-2;-14052020
Optional Attachment-(1)-14052020
Notice of resignation;-14052020
Interest in other entities;-14052020
Optional Attachment-(2)-14052020
Form DIR-12-14052020_signed
Evidence of cessation;-14052020
Form BEN - 2-22122019_signed
Declaration under section 90-22122019
List of share holders, debenture holders;-24112019
Form MGT-7-24112019_signed
Form ADT-1-13102019_signed
Optional Attachment-(1)-13102019
Copy of written consent given by auditor-13102019
Copy of resolution passed by the company-13102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07102019
Directors report as per section 134(3)-07102019
Form AOC-4-07102019_signed
Form ADT-3-06102019_signed
Resignation letter-06102019

Frequently Asked Questions

When was the Khatu shyam ispat private limited. incorporated?

The Khatu shyam ispat private limited. was incorporated with ROC on 06 March 1997 as .

Where has the Khatu shyam ispat private limited. been incorporated?

The company was incorporated in Kolkata with registration number 083199.

What is the E-filing status of the company?

The status of Khatu shyam ispat private limited. is Active.

Number of Key Management personnel of the Khatu shyam ispat private limited.?

The company has 6 key management personnel in the company.

Who are the directors of the Khatu shyam ispat private limited.?

The appointed directors in the company are:

  • Sanjiv kumar dalmia
  • Harendra prasad gupta
  • Anirban roy
  • Sanjay kumar bubna
  • Suman bachar biswas
  • Debabrata adhikary