Company Information

CIN
U75200WB2012PTC186936
Status
Date of Incorporation
09 October 2012
Classes
Listing Status
Unlisted
Type
State
Kolkata
ROC
ROC Kolkata
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
100,000
Authorised Capital
200,000

Directors

Pushpa Singh
Pushpa Singh
Director
for about 10 years
Karanveer Bhatia
Karanveer Bhatia
Additional Director
for about 7 years
Vijay Pratap Singh
Vijay Pratap Singh
Director
for about 4 years
Rahul Kumar Singh
Rahul Kumar Singh
Director/Designated Partner
for over 3 years
Shashank Sekhar Singh
Shashank Sekhar Singh
Director/Designated Partner
for about 6 years

Past Directors

Rizwanur Rahaman
Rizwanur Rahaman
Director
over 5 years ago
Kashi Shaw
Kashi Shaw
Director
over 5 years ago
Vishal Khosla
Vishal Khosla
Additional Director
about 7 years ago
Shrayansh Mishra
Shrayansh Mishra
Additional Director
over 7 years ago
Sandeep Khurana
Sandeep Khurana
Additional Director
over 7 years ago
Rabi Sankar Pahari
Rabi Sankar Pahari
Director
about 12 years ago

Documents

Form DIR-12-17122020_signed
Evidence of cessation;-16122020
Notice of resignation;-16122020
Form DIR-12-15122020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-15122020
Form AOC-4-09122020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01122020
Directors report as per section 134(3)-01122020
Notice of resignation;-03092020
Interest in other entities;-03092020
Form DIR-12-03092020_signed
Evidence of cessation;-03092020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-03092020
Form MGT-7-15012020_signed
List of share holders, debenture holders;-13012020
Form ADT-1-13062019_signed
Copies of the utility bills as mentioned above (not older than two months)-13062019
Copy of written consent given by auditor-13062019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-13062019
Copy of board resolution authorizing giving of notice-13062019

Frequently Asked Questions

What is the date of Shashank mining private limited incorporation?

Incorporation date of the company is 09 October 2012 .

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 Active.

What is the Number of directors in the company board?

Number of directors in the company board are 11.

Shashank mining private limited has appointed how many directors?

The appointed directors in the company are:

  • Pushpa singh
  • Vijay pratap singh
  • Karanveer bhatia
  • Rabi sankar pahari
  • Vishal khosla
  • Sandeep khurana
  • Shrayansh mishra
  • Shashank sekhar singh
  • Kashi shaw
  • Rizwanur rahaman
  • Rahul kumar singh