Company Information

CIN
U25209WB2012PTC181039
Status
Date of Incorporation
26 April 2012
Classes
Listing Status
Unlisted
Type
State
Kolkata
ROC
ROC Kolkata
Industry
Polymer, Synthetic , PVC Water Storage
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
1,000,000

Directors

Puja Sharma
Puja Sharma
Director/Designated Partner
for over 5 years
Gopal Sharma
Gopal Sharma
Director/Designated Partner
for over 1 year

Past Directors

Vatsal Agarwal
Vatsal Agarwal
Director
about 9 years ago
Sunil Kumar Agarwal
Sunil Kumar Agarwal
Director
about 9 years ago
Sanjay Kumar Chourasia
Sanjay Kumar Chourasia
Director
over 11 years ago
Anindita Saha
Anindita Saha
Director
over 12 years ago

Documents

List of share holders, debenture holders;-27092020
Directors report as per section 134(3)-27092020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27092020
Form MGT-7-27092020_signed
Form AOC-4-27092020_signed
Form ADT-1-26092020_signed
Copy of written consent given by auditor-24092020
Copy of resolution passed by the company-24092020
-24092020
Form DPT-3-01052020-signed
Form DPT-3-28062019
Form INC-22-15062019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-15062019
Copy of board resolution authorizing giving of notice-15062019
Optional Attachment-(1)-15062019
Copies of the utility bills as mentioned above (not older than two months)-15062019
Optional Attachment-(2)-13062019
Notice of resignation;-13062019
Form DIR-12-13062019_signed
Evidence of cessation;-13062019

Frequently Asked Questions

What is the date on which the Shan plastics private limited incorporated?

Shan plastics private limited was incorporated on 26 April 2012 .

In which state has the company been incorporated?

The company is based in Kolkata.

Is the Shan plastics private limited compliant?

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

What is the number of directors associated with Shan plastics private limited?

6 of directors are associated with the company.

What is the number of directors associated with Shan plastics private limited?

6 of directors are associated with the company.