Company Information

CIN
Status
Date of Incorporation
24 May 2010
Classes
Listing Status
Unlisted
Type
State
Kolkata
ROC
ROC Kolkata
Industry
Leased Residential Non Residential Buildings Selling, Letting
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
3,600,000
Authorised Capital
5,000,000

Directors

Meeki Agarwal
Meeki Agarwal
Director/Designated Partner
for 12 months
Manish Agarwal
Manish Agarwal
Director
for almost 14 years

Past Directors

Anil Kumar Agarwal
Anil Kumar Agarwal
Managing Director
over 14 years ago

Documents

Form AOC-4-10012020_signed
Directors report as per section 134(3)-07012020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07012020
Form MGT-7-03012020_signed
List of share holders, debenture holders;-30122019
Form ADT-1-15102019_signed
Copy of resolution passed by the company-12102019
Copy of written consent given by auditor-12102019
Copies of the utility bills as mentioned above (not older than two months)-14062019
Form INC-22-14062019_signed
Copy of board resolution authorizing giving of notice-14062019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-14062019
Form ADT-1-03062019_signed
Copy of the intimation sent by company-01062019
Copy of written consent given by auditor-01062019
Form MGT-7-12122018_signed
List of share holders, debenture holders;-08122018
Form AOC-4-02112018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102018
Directors report as per section 134(3)-26102018

Frequently Asked Questions

When was the Shelter buildcon private limited incorporated?

The Shelter buildcon private limited was incorporated with ROC on 24 May 2010 as .

Where has the Shelter buildcon private limited been incorporated?

The company was incorporated in Kolkata with registration number 149130.

What is the E-filing status of the company?

The status of Shelter buildcon private limited is Active.

Number of Key Management personnel of the Shelter buildcon private limited?

The company has 3 key management personnel in the company.

Who are the directors of the Shelter buildcon private limited?

The appointed directors in the company are:

  • Manish agarwal
  • Meeki agarwal
  • Anil kumar agarwal