Company Information

CIN
U45201WB1999PTC089390
Status
Date of Incorporation
12 May 1999
Classes
Listing Status
Unlisted
Type
State
Kolkata
ROC
ROC Kolkata
Industry
Residential Contract General Construction
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
2,000,000
Authorised Capital
2,000,000

Directors

Dileep Kumar Agrawal
Dileep Kumar Agrawal
Director/Designated Partner
for over 1 year
Uma Agarwal
Uma Agarwal
Director/Designated Partner
for 10 months

Past Directors

Anjani Agarwal
Anjani Agarwal
Director
about 9 years ago
Nirmal Kumar Agrawal
Nirmal Kumar Agrawal
Director
about 9 years ago
Mukesh Gupta
Mukesh Gupta
Director
about 12 years ago
Makhan Lal Gupta
Makhan Lal Gupta
Director
about 12 years ago
Bimal Goel
Bimal Goel
Director
about 12 years ago
Niranjan Goel
Niranjan Goel
Additional Director
about 13 years ago
Murari Lal Gupta
Murari Lal Gupta
Additional Director
about 13 years ago
Kamal Goel
Kamal Goel
Additional Director
about 13 years ago

Documents

Form MGT-7-16122019_signed
List of share holders, debenture holders;-30112019
Form AOC-4-16112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102019
Form ADT-1-20042019_signed
Optional Attachment-(1)-15042019
Copy of written consent given by auditor-15042019
Copy of resolution passed by the company-15042019
Form MGT-7-24122018_signed
Form AOC-4-24122018_signed
List of share holders, debenture holders;-21122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21122018
Form MGT-7-08042018_signed
List of share holders, debenture holders;-01042018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01042018
Form AOC-4-01042018_signed
Form MGT-7-01042018_signed
Copy of resolution passed by the company-31032018
Copy of the intimation sent by company-31032018
Copy of written consent given by auditor-31032018

Frequently Asked Questions

What is the date on which the Shanti plaza private limited incorporated?

Shanti plaza private limited was incorporated on 12 May 1999 .

In which state has the company been incorporated?

The company is based in Kolkata.

Is the Shanti plaza private limited compliant?

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

What is the number of directors associated with Shanti plaza private limited?

10 of directors are associated with the company.

What is the number of directors associated with Shanti plaza private limited?

10 of directors are associated with the company.