Company Information

CIN
U74999WB2021PTC245662
Status
Date of Incorporation
07 June 2021
Classes
Listing Status
Unlisted
Type
State
West Bengal
ROC
ROC Kolkata
Industry
Other Business Activities NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 December 2022
Paid Up Capital
50,000
Authorised Capital
1,500,000

Directors

Vimlesh Pandey
Vimlesh Pandey
Director/Designated Partner
for about 2 years
Dharmendra Kumar
Dharmendra Kumar
Director/Designated Partner
for over 2 years
Ranjeet Kumar Jha
Ranjeet Kumar Jha
Individual Promoter
for over 3 years
Nand Kishore Kejriwal
Nand Kishore Kejriwal
Director/Designated Partner
for over 3 years

Past Directors

Documents

Form MGT-7A-13012023_signed
List of Directors;-13012023
List of share holders, debenture holders;-13012023
Optional Attachment-(1)-13012023
Form MGT-7A-13012023
Form ADT-1-12012023_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12012023
Copy of written consent given by auditor-12012023
Directors report as per section 134(3)-12012023
Copy of resolution passed by the company-12012023
Form AOC-4-12012023_signed
Form DIR-12-01092022_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-30082022
Evidence of cessation;-30082022
Notice of resignation;-30082022
Optional Attachment-(1)-30082022
Optional Attachment-(2)-30082022
Form DIR-12-28032022_signed
Evidence of cessation;-26032022
Notice of resignation;-26032022

Frequently Asked Questions

What is the date of Shineone trading services private limited incorporation?

Incorporation date of the company is 07 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 4.

Shineone trading services private limited has appointed how many directors?

The appointed directors in the company are:

  • Nand kishore kejriwal
  • Ranjeet kumar jha
  • Dharmendra kumar
  • Vimlesh pandey