Company Information

CIN
Status
Date of Incorporation
17 July 1975
Classes
Listing Status
Unlisted
Type
State
Kolkata
ROC
ROC Kolkata
Industry
Jute, Mesta And Other Vegetable Textiles
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
3,767,500
Authorised Capital
10,000,000

Directors

Vivek Dugar
Vivek Dugar
Director/Designated Partner
for over 1 year
Dipesh Nandi
Dipesh Nandi
Director/Designated Partner
for almost 40 years
Vinod Kumar Dugar
Vinod Kumar Dugar
Director/Designated Partner
for over 1 year

Past Directors

Ashok Kumar Kabra
Ashok Kumar Kabra
Director
about 23 years ago

Charges

22 Crore
23 February 2017
Sidbi
11 Crore
06 May 2013
Housing Development Finance Corporation Limited
11 Crore
24 March 2008
Indian Overseas Bank
4 Crore
01 October 2001
The Federal Bank Ltd.
2 Crore
23 February 2017
Sidbi
0
24 March 2008
Indian Overseas Bank
0
06 May 2013
Housing Development Finance Corporation Limited
0
01 October 2001
The Federal Bank Ltd.
0
23 February 2017
Sidbi
0
24 March 2008
Indian Overseas Bank
0
06 May 2013
Housing Development Finance Corporation Limited
0
01 October 2001
The Federal Bank Ltd.
0
23 February 2017
Sidbi
0
24 March 2008
Indian Overseas Bank
0
06 May 2013
Housing Development Finance Corporation Limited
0
01 October 2001
The Federal Bank Ltd.
0

Documents

Form MGT-14-05012021_signed
Form MR-1-05012021_signed
Form DPT-3-03012021_signed
Copy of letter of consent to act  as  Managing Director/ Whole time Director/Manager ;             -31122020
Optional Attachment-(1)-31122020
Copy of shareholders resolution-31122020
Copy of board resolution-31122020
Optional Attachment-(2)-31122020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-31122020
Form DPT-3-02062020-signed
Form ADT-1-13012020_signed
Form MGT-7-26122019_signed
Optional Attachment-(1)-20122019
List of share holders, debenture holders;-20122019
Form AOC - 4 CFS-08122019_signed
Copy of written consent given by auditor-05122019
Copy of resolution passed by the company-05122019
Copy of the intimation sent by company-05122019
Form AOC-4-29112019_signed

Frequently Asked Questions

What is the date on which the Shyam burlap co limited incorporated?

Shyam burlap co limited was incorporated on 17 July 1975 .

In which state has the company been incorporated?

The company is based in Kolkata.

Is the Shyam burlap co limited compliant?

Yes the company is compliant based on the Active as represented by ROC.

What is the number of directors associated with Shyam burlap co limited?

4 of directors are associated with the company.

What is the number of directors associated with Shyam burlap co limited?

4 of directors are associated with the company.