Company Information

CIN
U51909WB2013PTC192822
Status
Date of Incorporation
30 April 2013
Classes
Listing Status
Unlisted
Type
State
Kolkata
ROC
ROC Kolkata
Industry
Other Wholesale NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2014
Last Annual Meeting
30 September 2014
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Anwar Molla Ali
Anwar Molla Ali
Director
for over 11 years
Amitabh Roy
Amitabh Roy
Director
for over 11 years
Zeba Parvin
Zeba Parvin
Director
for over 11 years
Sarfaraj Nawage Molla
Sarfaraj Nawage Molla
Additional Director
for over 9 years
Sanwar Molla
Sanwar Molla
Additional Director
for over 9 years

Past Directors

Ravi Kant Kedia
Ravi Kant Kedia
Director
over 11 years ago
Subrata Chowdhury
Subrata Chowdhury
Director
over 11 years ago
Sukumar Shaw
Sukumar Shaw
Director
over 11 years ago

Documents

Form ADT-1-290615.OCT
Form DIR-12-020415.OCT
Evidence of cessation-020415.PDF
Form DIR-11-020415.OCT
Form DIR-12-010415.OCT
Declaration of the appointee Director- in Form DIR-2-010415.PDF
Interest in other entities-010415.PDF
Letter of Appointment-010415.PDF
Form23AC-180315 for the FY ending on-310314.OCT
FormSchV-240115 for the FY ending on-310314.OCT
Form MGT-14-230115.OCT
Copy of resolution-230115.PDF
Form 32-220713.OCT
Optional Attachment 1-210713.PDF
Evidence of cessation-210713.PDF
Form 18-190713.OCT
Optional Attachment 1-190713.PDF
Form 18-010613.OCT
Form 32-280513.OCT
Evidence of cessation-280513.PDF

Frequently Asked Questions

What is the date of Shantimay agencies private limited incorporation?

Incorporation date of the company is 30 April 2013 .

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 Strike Off.

What is the Number of directors in the company board?

Number of directors in the company board are 8.

Shantimay agencies private limited has appointed how many directors?

The appointed directors in the company are:

  • Anwar molla ali
  • Zeba parvin
  • Sukumar shaw
  • Ravi kant kedia
  • Sanwar molla
  • Sarfaraj nawage molla
  • Amitabh roy
  • Subrata chowdhury