Company Information

CIN
Status
Date of Incorporation
25 June 1991
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
1,762,200
Authorised Capital
1,800,000

Directors

Vandana Lohia
Vandana Lohia
Director
for over 1 year
Santosh Devi Lohia
Santosh Devi Lohia
Director
for almost 2 years

Past Directors

Rita Lohia
Rita Lohia
Director
almost 22 years ago
Shyam Sunder Lohia
Shyam Sunder Lohia
Director
about 33 years ago

Charges

3 Crore
29 September 2009
United Bank Of India
3 Crore
29 September 2009
United Bank Of India
0
29 September 2009
United Bank Of India
0

Documents

Form DIR-12-26122020_signed
Form DPT-3-25122020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-25122020
Declaration by first director-25122020
Evidence of cessation;-25122020
Interest in other entities;-25122020
List of share holders, debenture holders;-05122019
Form MGT-7-05122019_signed
Form AOC-4-17112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102019
Directors report as per section 134(3)-25102019
List of share holders, debenture holders;-15112018
Form MGT-7-15112018_signed
Directors report as per section 134(3)-26102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102018
Form AOC-4-26102018_signed
Form ADT-1-07122017_signed
Copy of the intimation sent by company-07122017
Copy of written consent given by auditor-07122017
Copy of resolution passed by the company-07122017

Frequently Asked Questions

What is the date of Shakambari marketing pvt ltd incorporation?

Incorporation date of the company is 25 June 1991 .

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 4.

Shakambari marketing pvt ltd has appointed how many directors?

The appointed directors in the company are:

  • Rita lohia
  • Santosh devi lohia
  • Shyam sunder lohia
  • Vandana lohia