Company Information

CIN
U25192WB1999PTC088902
Status
Date of Incorporation
04 March 1999
Classes
Listing Status
Unlisted
Type
State
Kolkata
ROC
ROC Kolkata
Industry
Transmission Belts
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
11,268,100
Authorised Capital
11,500,000

Directors

Moloy Kumar Ghosh
Moloy Kumar Ghosh
Director/Designated Partner
for over 1 year

Past Directors

Suman Parial
Suman Parial
Director
over 4 years ago
Medhawi Verma
Medhawi Verma
Director
over 5 years ago
Sourajit Ghosh
Sourajit Ghosh
Director
over 16 years ago
Sila Ghosh Singh
Sila Ghosh Singh
Director
over 25 years ago

Charges

3 Crore
31 January 2016
Religare Finvest Limited
1 Crore
22 December 2009
State Bank Of India
2 Crore
04 May 2000
Allahabad Bank
12 Lak
31 January 2016
Others
0
04 May 2000
Allahabad Bank
0
22 December 2009
State Bank Of India
0
31 January 2016
Others
0
04 May 2000
Allahabad Bank
0
22 December 2009
State Bank Of India
0

Documents

Form ADT-1-30092020_signed
Copy of written consent given by auditor-30092020
Copy of resolution passed by the company-30092020
Form DIR-12-29092020_signed
Optional Attachment-(2)-27092020
Optional Attachment-(1)-27092020
Evidence of cessation;-27092020
Directors report as per section 134(3)-29072020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29072020
Form AOC-4-29072020_signed
List of share holders, debenture holders;-28072020
Form MGT-7-28072020_signed
List of share holders, debenture holders;-27072020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27072020
Directors report as per section 134(3)-27072020
Form AOC-4-27072020_signed
Form MGT-7-27072020_signed
Optional Attachment-(1)-13072020
Optional Attachment-(2)-13072020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-13072020

Frequently Asked Questions

When was the S & h manufacturing & trading private limited incorporated?

The S & h manufacturing & trading private limited was incorporated with ROC on 04 March 1999 as .

Where has the S & h manufacturing & trading private limited been incorporated?

The company was incorporated in Kolkata with registration number 088902.

What is the E-filing status of the company?

The status of S & h manufacturing & trading private limited is Active.

Number of Key Management personnel of the S & h manufacturing & trading private limited?

The company has 5 key management personnel in the company.

Who are the directors of the S & h manufacturing & trading private limited?

The appointed directors in the company are:

  • Sila ghosh singh
  • Sourajit ghosh
  • Medhawi verma
  • Moloy kumar ghosh
  • Suman parial