Company Information

CIN
Status
Date of Incorporation
02 June 2021
Classes
Listing Status
Unlisted
Type
State
West Bengal
ROC
ROC Kolkata
Industry
Financial Markets Administration
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
5,200,000
Authorised Capital
5,200,000

Directors

Moitreyee Chowdhury Karmakar
Moitreyee Chowdhury Karmakar
Director/Designated Partner
for over 1 year
Purnima Chowdhury
Purnima Chowdhury
Director/Designated Partner
for over 1 year

Past Directors

Documents

List of share holders, debenture holders;-20102022
List of Directors;-20102022
Directors report as per section 134(3)-20102022
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20102022
Form AOC-4-20102022
Form MGT-7A-20102022
Form ADT-1-11102022_signed
Copy of written consent given by auditor-10102022
Copy of the intimation sent by company-10102022
Copy of resolution passed by the company-10102022
Form INC-22-26052022_signed
Copies of the utility bills as mentioned above (not older than two months)-26052022
Copy of board resolution authorizing giving of notice-26052022
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-26052022
Form INC-22-30042022_signed
Copies of the utility bills as mentioned above (not older than two months)-30042022
Copy of board resolution authorizing giving of notice-30042022
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-30042022
Copy of Board or Shareholders? resolution-12012022
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-12012022

Frequently Asked Questions

What is the date of Shibji forex private limited incorporation?

Incorporation date of the company is 02 June 2021 .

Where are the documents of the company based?

The documents of the company are based in West Bengal.

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 2.

Shibji forex private limited has appointed how many directors?

The appointed directors in the company are:

  • Purnima chowdhury
  • Moitreyee chowdhury karmakar