Company Information

CIN
Status
Date of Incorporation
31 March 2010
Classes
Listing Status
Unlisted
Type
State
Kolkata
ROC
ROC Kolkata
Industry
Other Wholesale NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
120,000
Authorised Capital
120,000

Directors

Amrita Banerjee
Amrita Banerjee
Additional Director
for over 6 years
Kunal Bhattacharya
Kunal Bhattacharya
Additional Director
for almost 8 years
Anant Bhandia
Anant Bhandia
Additional Director
for almost 2 years
Manjira Banerjee
Manjira Banerjee
Additional Director
for over 6 years

Past Directors

Rajeev Ray
Rajeev Ray
Director
over 11 years ago
Dipankar Saha
Dipankar Saha
Director
over 14 years ago
Vijay Kumar Agarwal
Vijay Kumar Agarwal
Director
over 14 years ago

Documents

Form MGT-7-17122019_signed
List of share holders, debenture holders;-16122019
Directors report as per section 134(3)-16112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16112019
Form AOC-4-16112019_signed
Form DPT-3-07112019-signed
Form ADT-3-20042019_signed
Form ADT-1-20042019_signed
Copy of written consent given by auditor-20042019
Copy of resolution passed by the company-20042019
Resignation letter-20042019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24122018
Directors report as per section 134(3)-24122018
Form AOC-4-24122018_signed
Form INC-22-22122018_signed
Copies of the utility bills as mentioned above (not older than two months)-22122018
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-22122018
Copy of board resolution authorizing giving of notice-22122018
List of share holders, debenture holders;-21122018
Form MGT-7-21122018_signed

Frequently Asked Questions

When was the Sheetalmayi agency private limited incorporated?

The Sheetalmayi agency private limited was incorporated with ROC on 31 March 2010 as .

Where has the Sheetalmayi agency private limited been incorporated?

The company was incorporated in Kolkata with registration number 144747.

What is the E-filing status of the company?

The status of Sheetalmayi agency private limited is Active.

Number of Key Management personnel of the Sheetalmayi agency private limited?

The company has 7 key management personnel in the company.

Who are the directors of the Sheetalmayi agency private limited?

The appointed directors in the company are:

  • Anant bhandia
  • Vijay kumar agarwal
  • Rajeev ray
  • Dipankar saha
  • Kunal bhattacharya
  • Manjira banerjee
  • Amrita banerjee