Company Information

CIN
U51226WB1989PTC046198
Status
Date of Incorporation
09 February 1989
Classes
Listing Status
Unlisted
Type
State
Kolkata
ROC
ROC Kolkata
Industry
Tea, Coffee & Cocoa Wholesale
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
2,500,000

Directors

Shailja Poddar
Shailja Poddar
Director
for almost 36 years
Nand Kumar Poddar
Nand Kumar Poddar
Director
for over 1 year

Past Directors

Tulsi Ram Pareek
Tulsi Ram Pareek
Director
almost 36 years ago

Charges

5 Crore
15 October 2020
Hdfc Bank Limited
5 Crore
22 April 2021
Hdfc Bank Limited
0
17 January 2022
Others
0
15 October 2020
Hdfc Bank Limited
0
22 April 2021
Hdfc Bank Limited
0
17 January 2022
Others
0
15 October 2020
Hdfc Bank Limited
0
22 April 2021
Hdfc Bank Limited
0
17 January 2022
Others
0
15 October 2020
Hdfc Bank Limited
0
22 April 2021
Hdfc Bank Limited
0
17 January 2022
Others
0
15 October 2020
Hdfc Bank Limited
0

Documents

Directors report as per section 134(3)-23112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23112019
Form AOC-4-23112019_signed
Form ADT-1-21112019_signed
Copy of resolution passed by the company-20112019
List of share holders, debenture holders;-20112019
Copy of written consent given by auditor-20112019
Optional Attachment-(1)-20112019
Form MGT-7-20112019_signed
Form ADT-1-08062019_signed
Optional Attachment-(1)-08062019
Copy of resolution passed by the company-08062019
Copy of written consent given by auditor-08062019
Directors report as per section 134(3)-28112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112018
Form AOC-4-28112018_signed
List of share holders, debenture holders;-27112018
Form MGT-7-27112018_signed
List of share holders, debenture holders;-21112017
Form MGT-7-21112017_signed

Frequently Asked Questions

What is the date of Shailja exports pvt ltd incorporation?

Incorporation date of the company is 09 February 1989 .

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 3.

Shailja exports pvt ltd has appointed how many directors?

The appointed directors in the company are:

  • Nand kumar poddar
  • Shailja poddar
  • Tulsi ram pareek