Company Information

CIN
Status
Date of Incorporation
04 October 2010
Classes
Listing Status
Unlisted
Type
State
Kolkata
ROC
ROC Kolkata
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2018
Last Annual Meeting
29 September 2018
Paid Up Capital
294,630
Authorised Capital
295,000

Directors

Sila Shaw
Sila Shaw
Director
for over 9 years
Mukesh Shaw
Mukesh Shaw
Director
for over 5 years

Past Directors

Prabir Patra
Prabir Patra
Director
over 9 years ago
Ramesh Khaitan
Ramesh Khaitan
Director
about 11 years ago
Usha Bidaria
Usha Bidaria
Director
about 14 years ago
Bidyut Chakraborty
Bidyut Chakraborty
Director
about 14 years ago
Narendra Goel
Narendra Goel
Director
about 14 years ago

Documents

Declaration by first director-15062019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-15062019
Evidence of cessation;-15062019
Form DIR-12-15062019_signed
Notice of resignation;-15062019
Form AOC-4-04112018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102018
Directors report as per section 134(3)-28102018
Form MGT-7-23112017_signed
List of share holders, debenture holders;-22112017
Form AOC-4-02112017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102017
Directors report as per section 134(3)-28102017
List of share holders, debenture holders;-22112016
Form MGT-7-22112016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102016
Directors report as per section 134(3)-29102016
Form AOC-4-29102016
Form MGT-7-251115.OCT
Form AOC-4-071115.OCT

Frequently Asked Questions

What is the date on which the Satyam plywood merchants private limited incorporated?

Satyam plywood merchants private limited was incorporated on 04 October 2010 .

In which state has the company been incorporated?

The company is based in Kolkata.

Is the Satyam plywood merchants private limited compliant?

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

What is the number of directors associated with Satyam plywood merchants private limited?

7 of directors are associated with the company.

What is the number of directors associated with Satyam plywood merchants private limited?

7 of directors are associated with the company.