Company Information

CIN
U74999WB2004PTC098576
Status
Date of Incorporation
20 May 2004
Classes
Listing Status
Unlisted
Type
State
Kolkata
ROC
ROC Kolkata
Industry
Other Business Activities NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
500,000

Directors

Sangita Devi Sharma
Sangita Devi Sharma
Director/Designated Partner
for almost 2 years
Bishnu Kumar Sharma
Bishnu Kumar Sharma
Director/Designated Partner
for almost 2 years

Past Directors

Sushil Kumar Sharma
Sushil Kumar Sharma
Director
almost 6 years ago
Jugal Kishore Sharma
Jugal Kishore Sharma
Director
over 7 years ago
Jaydev Kumar Poddar
Jaydev Kumar Poddar
Director
over 20 years ago
Chandan Kumar
Chandan Kumar
Director
over 20 years ago

Documents

Form AOC-4-13102020_signed
Form MGT-7-13102020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05102020
Directors report as per section 134(3)-05102020
List of share holders, debenture holders;-05102020
Form MGT-7-09112019_signed
List of share holders, debenture holders;-08112019
Form AOC-4-10102019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07102019
Directors report as per section 134(3)-07102019
Form DPT-3-25092019-signed
Form ADT-1-08042019_signed
Copy of the intimation sent by company-08042019
Copy of written consent given by auditor-08042019
Optional Attachment-(1)-08042019
Form INC-22-13032019_signed
Optional Attachment-(1)-13032019
Copy of board resolution authorizing giving of notice-13032019
Copies of the utility bills as mentioned above (not older than two months)-13032019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-13032019

Frequently Asked Questions

What is the date of Shakti earthmoving spares private limited incorporation?

Incorporation date of the company is 20 May 2004 .

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 6.

Shakti earthmoving spares private limited has appointed how many directors?

The appointed directors in the company are:

  • Chandan kumar
  • Jaydev kumar poddar
  • Bishnu kumar sharma
  • Jugal kishore sharma
  • Sangita devi sharma
  • Sushil kumar sharma