Company Information

CIN
U45209WB1990PTC049528
Status
Date of Incorporation
01 August 1990
Classes
Listing Status
Unlisted
Type
State
Kolkata
ROC
ROC Kolkata
Industry
Construction NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
900,000
Authorised Capital
1,000,000

Directors

Amarjeet Singh
Amarjeet Singh
Director/Designated Partner
for over 1 year
Vikash Murarka
Vikash Murarka
Director/Designated Partner
for over 1 year

Past Directors

Sumit Chakraborty
Sumit Chakraborty
Director
almost 11 years ago
Satya Pandey
Satya Pandey
Director
over 12 years ago
Sanjay Kumar Sharma
Sanjay Kumar Sharma
Director
over 12 years ago
Ram Pandey
Ram Pandey
Director
over 12 years ago
Soumitra Chakraborty
Soumitra Chakraborty
Director
about 20 years ago
Supriya Chakraborty
Supriya Chakraborty
Director
about 20 years ago
Subhas Chakraborty
Subhas Chakraborty
Director
over 34 years ago

Documents

Form DPT-3-15042020-signed
Form ADT-1-13012020_signed
List of share holders, debenture holders;-26122019
Form MGT-7-26122019_signed
Copy of written consent given by auditor-21122019
Copy of the intimation sent by company-21122019
Copy of resolution passed by the company-21122019
Form AOC-4-21122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14122019
Directors report as per section 134(3)-14122019
Form DPT-3-27062019
Form DIR-12-14052019_signed
Optional Attachment-(1)-13052019
Evidence of cessation;-13052019
Notice of resignation;-13052019
Directors report as per section 134(3)-30122018
List of share holders, debenture holders;-30122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30122018
Form AOC-4-30122018_signed
Form MGT-7-30122018_signed

Frequently Asked Questions

What is the date of New shelter promoters pvt ltd incorporation?

Incorporation date of the company is 01 August 1990 .

Where are the documents of the company based?

The documents of the company are based in Kolkata.

Is the company legitimate or illegitimate company as per ROC data?

The company status as per MCA is Active.

What is the Number of directors in the company board?

Number of directors in the company board are 9.

New shelter promoters pvt ltd has appointed how many directors?

The appointed directors in the company are:

  • Ram pandey
  • Sanjay kumar sharma
  • Satya pandey
  • Vikash murarka
  • Supriya chakraborty
  • Subhas chakraborty
  • Sumit chakraborty
  • Amarjeet singh
  • Soumitra chakraborty