Company Information

CIN
Status
Date of Incorporation
03 July 2002
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 2023
Paid Up Capital
5,194,330
Authorised Capital
6,000,000

Directors

Soni Giri
Soni Giri
Director
for almost 7 years
Sweta Giri
Sweta Giri
Director/Designated Partner
for over 7 years
Radha Giri
Radha Giri
Director
for over 22 years
Krishna Bhagwan Giri
Krishna Bhagwan Giri
Director
for over 22 years

Past Directors

Rajesh Giri
Rajesh Giri
Director
over 20 years ago

Charges

0
04 February 2003
The Federal Bank Limited
1 Crore
18 March 2023
Hdfc Bank Limited
0
21 February 2022
Hdfc Bank Limited
0
04 February 2003
The Federal Bank Limited
0
18 March 2023
Hdfc Bank Limited
0
21 February 2022
Hdfc Bank Limited
0
04 February 2003
The Federal Bank Limited
0
18 March 2023
Hdfc Bank Limited
0
21 February 2022
Hdfc Bank Limited
0
04 February 2003
The Federal Bank Limited
0

Documents

List of share holders, debenture holders;-15112019
Form MGT-7-15112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102019
Directors report as per section 134(3)-24102019
Form AOC-4-24102019_signed
Form ADT-1-29042019_signed
Copy of written consent given by auditor-23042019
Form CHG-4-17012019_signed
Letter of the charge holder stating that the amount has been satisfied-17012019
CERTIFICATE OF SATISFACTION OF CHARGE-20190117
Form MGT-7-16012019_signed
List of share holders, debenture holders;-31122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102018
Directors report as per section 134(3)-27102018
Form AOC-4-27102018_signed
Form PAS-3-24092018_signed
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-01092018
Copy of Board or Shareholders? resolution-01092018
Form SH-7-30082018-signed
Copy of the resolution for alteration of capital;-30082018

Frequently Asked Questions

What is the date of S k minerals agencies private limited incorporation?

Incorporation date of the company is 03 July 2002 .

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 5.

S k minerals agencies private limited has appointed how many directors?

The appointed directors in the company are:

  • Krishna bhagwan giri
  • Rajesh giri
  • Radha giri
  • Sweta giri
  • Soni giri