Company Information

CIN
U45400WB2013PTC193940
Status
Date of Incorporation
29 May 2013
Classes
Listing Status
Unlisted
Type
State
Kolkata
ROC
ROC Kolkata
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
47,020,000
Authorised Capital
65,000,000

Directors

Abul Kalam Biswas
Abul Kalam Biswas
Director/Designated Partner
for over 1 year
Md Monirul Hassan
Md Monirul Hassan
Director/Designated Partner
for over 1 year
Farida Begam Biswas
Farida Begam Biswas
Additional Director
for almost 11 years
Hasanur Sardar
Hasanur Sardar
Director/Designated Partner
for over 1 year
Mohammad Abu Taher
Mohammad Abu Taher
Director/Designated Partner
for over 1 year

Past Directors

Laxuman Singh Kumar
Laxuman Singh Kumar
Director
over 11 years ago
Pravash Pami
Pravash Pami
Director
over 11 years ago

Documents

Form DPT-3-01022021-signed
Auditor?s certificate-22012021
Form MGT-7-31122019_signed
List of share holders, debenture holders;-30122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Directors report as per section 134(3)-30112019
Form AOC-4-30112019_signed
Form ADT-1-14102019_signed
Copy of resolution passed by the company-14102019
Copy of the intimation sent by company-14102019
Copy of written consent given by auditor-14102019
Form DIR-12-22122018_signed
Optional Attachment-(1)-22122018
Optional Attachment-(2)-22122018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-22122018
Evidence of cessation;-22122018
Notice of resignation;-22122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112018
Directors report as per section 134(3)-27112018
List of share holders, debenture holders;-27112018

Frequently Asked Questions

When was the Shantimay construction private limited incorporated?

The Shantimay construction private limited was incorporated with ROC on 29 May 2013 as .

Where has the Shantimay construction private limited been incorporated?

The company was incorporated in Kolkata with registration number 193940.

What is the E-filing status of the company?

The status of Shantimay construction private limited is Active.

Number of Key Management personnel of the Shantimay construction private limited?

The company has 7 key management personnel in the company.

Who are the directors of the Shantimay construction private limited?

The appointed directors in the company are:

  • Pravash pami
  • Laxuman singh kumar
  • Mohammad abu taher
  • Farida begam biswas
  • Hasanur sardar
  • Md monirul hassan
  • Abul kalam biswas