Company Information

CIN
U51909WB1994PTC065834
Status
Date of Incorporation
09 November 1994
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
48,798,740
Authorised Capital
48,800,000

Directors

Ajit Kumar Agarwala
Ajit Kumar Agarwala
Director/Designated Partner
for about 1 year
Rajesh Singhania
Rajesh Singhania
Director
for almost 30 years
Akash Bhagat
Akash Bhagat
Director/Designated Partner
for over 1 year
Arun Thard
Arun Thard
Director/Designated Partner
for over 1 year

Past Directors

Mahendra Kumar Sharma
Mahendra Kumar Sharma
Director
about 13 years ago

Documents

Form DPT-3-31122020
Form DPT-3-10062020-signed
Form MGT-7-25122019_signed
List of share holders, debenture holders;-24122019
Form AOC-4-08122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06122019
Directors report as per section 134(3)-06122019
Form PAS-3-07082019_signed
Form INC-22-05082019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-05082019
Copies of the utility bills as mentioned above (not older than two months)-05082019
Copy of board resolution authorizing giving of notice-05082019
Copy of contract where shares have been allotted for consideration other than cash or attachment wherein the details of contract reduced in writing by the company , if any;-01082019
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.-01082019
Copy of Board or Shareholders? resolution-01082019
Form BEN - 2-29072019_signed
Declaration under section 90-29072019
Form SH-7-24072019-signed
Altered memorandum of assciation;-15072019
Copy of the resolution for alteration of capital;-15072019

Frequently Asked Questions

What is the date of Shilpam dealcom pvt.ltd. incorporation?

Incorporation date of the company is 09 November 1994 .

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 5.

Shilpam dealcom pvt.ltd. has appointed how many directors?

The appointed directors in the company are:

  • Rajesh singhania
  • Ajit kumar agarwala
  • Arun thard
  • Akash bhagat
  • Mahendra kumar sharma