Company Information

CIN
Status
Date of Incorporation
03 November 1989
Classes
Listing Status
Listed
Type
State
Kolkata
ROC
Industry
Jute, Hemp Rope And Cordage
Sub Category
Non-govt company
Last Balance Sheet
31 March 2020
Last Annual Meeting
31 December 2020
Paid Up Capital
129,000
Authorised Capital
500,000

Directors

Adidev Roy
Adidev Roy
Director
for over 3 years
Amit Kumar Roy
Amit Kumar Roy
Director
for over 3 years
Anup Kumar Mallick
Anup Kumar Mallick
Director
for over 9 years
Bibhu Pada Mallick
Bibhu Pada Mallick
Director
for over 9 years

Past Directors

Charges

0
02 January 2013
Indian Overseas Bank
1 Crore
29 June 2001
Indian Overseas Bank
61 Lak
30 May 2002
Indian Overseas Bank
1 Lak
07 July 2006
Indian Overseas Bank
2 Crore

Documents

Form ADT-1-20072020_signed
Copy of written consent given by auditor-18072020
Copy of resolution passed by the company-18072020
Form DPT-3-12052020-signed
Form MGT-7-12122019_signed
Form AOC-4-07122019_signed
List of share holders, debenture holders;-06122019
Directors report as per section 134(3)-29112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Form DPT-3-29062019
List of share holders, debenture holders;-03122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03122018
Directors report as per section 134(3)-03122018
Optional Attachment-(1)-03122018
Form AOC-4-03122018_signed
Form MGT-7-03122018_signed
Form MGT-7-06122017_signed
Directors report as per section 134(3)-30112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112017
Form AOC-4-30112017_signed

Frequently Asked Questions

What is the incorporation date of the Shimna engineering pvt. ltd.?

Incorporation date of the company is 03 November 1989 .

What is the state of the Shimna engineering pvt. ltd. incorporation?

The state in which company is incorporated is Kolkata.

What is the Shimna engineering pvt. ltd. status with MCA?

The company status as per MCA is Active.

What is the category of the company?

The company has been classified as Company limited by Shares by MCA.

What are the number of directors appointed in the Shimna engineering pvt. ltd.?

Shimna engineering pvt. ltd. has appointed 4 of directors.

Who are the appointed Directors in Shimna engineering pvt. ltd.?

The appointed directors in the company are:

  • Amit kumar roy
  • Bibhu pada mallick
  • Anup kumar mallick
  • Adidev roy