Company Information

CIN
U51109WB1999PTC090555
Status
Date of Incorporation
05 November 1999
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
4,500,000
Authorised Capital
4,500,000

Directors

Yudhisthira Kumar Agarwalla
Yudhisthira Kumar Agarwalla
Director/Designated Partner
for about 25 years
Ashok Kumar Agarwal
Ashok Kumar Agarwal
Director/Designated Partner
for over 1 year
Manoj Gupta
Manoj Gupta
Director/Designated Partner
for about 25 years
Nand Kishore Agarwal
Nand Kishore Agarwal
Director/Designated Partner
for about 25 years

Past Directors

Charges

50 Lak
25 June 2018
Kotak Mahindra Bank Limited
50 Lak
24 May 2005
Syndicate Bank
40 Lak
25 June 2018
Others
0
24 May 2005
Syndicate Bank
0
25 June 2018
Others
0
24 May 2005
Syndicate Bank
0
25 June 2018
Others
0
24 May 2005
Syndicate Bank
0

Documents

Form DPT-3-17022021_signed
List of share holders, debenture holders;-27122019
Form MGT-7-27122019_signed
Form AOC-4-22112019_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-21112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21112019
Directors report as per section 134(3)-21112019
Form DPT-3-29062019
List of share holders, debenture holders;-28112018
Form MGT-7-28112018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-28102018
Directors report as per section 134(3)-28102018
Form AOC-4-28102018_signed
Letter of the charge holder stating that the amount has been satisfied-31072018
Form CHG-4-31072018_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20180731
Instrument(s) of creation or modification of charge;-28062018
Optional Attachment-(1)-28062018
Optional Attachment-(2)-28062018

Frequently Asked Questions

What is the date on which the Shakti protein pvt ltd incorporated?

Shakti protein pvt ltd was incorporated on 05 November 1999 .

In which state has the company been incorporated?

The company is based in Kolkata.

Is the Shakti protein pvt ltd compliant?

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

What is the number of directors associated with Shakti protein pvt ltd?

4 of directors are associated with the company.

What is the number of directors associated with Shakti protein pvt ltd?

4 of directors are associated with the company.