Company Information

CIN
Status
Date of Incorporation
16 March 2010
Classes
Listing Status
Unlisted
Type
State
Kolkata
ROC
ROC Kolkata
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
200,000
Authorised Capital
300,000

Directors

Rajat Kapoor
Rajat Kapoor
Beneficial Owner
for over 1 year
Sadhana Kapoor
Sadhana Kapoor
Beneficial Owner
for almost 5 years
Surojit Basak
Surojit Basak
Director
for over 11 years

Past Directors

Rakesh Kapoor
Rakesh Kapoor
Director
over 6 years ago
Hiralal Basak
Hiralal Basak
Director
over 11 years ago
Tarun Das
Tarun Das
Director
over 11 years ago
Binod Kumar Lath
Binod Kumar Lath
Director
almost 15 years ago
Sarita Lath
Sarita Lath
Director
almost 15 years ago

Documents

Directors report as per section 134(3)-01092020 marked as defective by Registrar on 03-02-2021
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01092020 marked as defective by Registrar on 03-02-2021
Statement of Subsidiaries as per section 129 - Form AOC-1-01092020 marked as defective by Registrar on 03-02-2021
Form AOC-4-01092020_signed marked as defective by Registrar on 03-02-2021
List of share holders, debenture holders;-04092020
Form MGT-7-04092020_signed
Directors report as per section 134(3)-01092020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01092020
Statement of Subsidiaries as per section 129 - Form AOC-1-01092020
Form AOC-4-01092020_signed
Evidence of cessation;-28022020
Optional Attachment-(1)-28022020
Form DIR-12-28022020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-28022020
Optional Attachment-(2)-28022020
Interest in other entities;-28022020
Notice of resignation;-28022020
Form DIR-12-26022020_signed
Optional Attachment-(2)-26022020
Evidence of cessation;-26022020

Frequently Asked Questions

What is the date on which the Shimmer distributors private limited incorporated?

Shimmer distributors private limited was incorporated on 16 March 2010 .

In which state has the company been incorporated?

The company is based in Kolkata.

Is the Shimmer distributors private limited compliant?

Yes the company is compliant based on the Active as represented by ROC.

What is the number of directors associated with Shimmer distributors private limited?

8 of directors are associated with the company.

What is the number of directors associated with Shimmer distributors private limited?

8 of directors are associated with the company.