Company Information

CIN
U51109WB1995PTC068656
Status
Date of Incorporation
23 February 1995
Classes
Listing Status
Unlisted
Type
State
Kolkata
ROC
ROC Kolkata
Industry
Commission Agents NEC Wholesale
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
20 September 2023
Paid Up Capital
5,249,000
Authorised Capital
6,000,000

Directors

Sukanta Bhattacharya
Sukanta Bhattacharya
Director/Designated Partner
for over 1 year
Bir Chand Rampuria
Bir Chand Rampuria
Director
for over 1 year

Past Directors

Shambhu Prasad Shaw
Shambhu Prasad Shaw
Additional Director
about 8 years ago
Tridib Sengupta
Tridib Sengupta
Director
about 26 years ago
Samir Kumar Chatterjee
Samir Kumar Chatterjee
Director
about 26 years ago

Documents

List of share holders, debenture holders;-07122019
Form MGT-7-07122019_signed
Optional Attachment-(1)-19102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19102019
Directors report as per section 134(3)-19102019
Form AOC-4-19102019_signed
Form ADT-1-10102019_signed
Copy of resolution passed by the company-10102019
Copy of the intimation sent by company-10102019
Copy of written consent given by auditor-10102019
Form INC-22-04052019_signed
Copy of board resolution authorizing giving of notice-04052019
Certificate from a Chartered Accountant in practice for calculation of the average annual turnover during the relevant period in case of conversion is on the basis of such criteria.-04052019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-04052019
Optional Attachment-(1)-04052019
Copies of the utility bills as mentioned above (not older than two months)-04052019
Form MGT-14-03052019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-03052019
Optional Attachment-(1)-03052019
Form MGT-7-28112018_signed

Frequently Asked Questions

When was the Shineup spinning mills private limited incorporated?

The Shineup spinning mills private limited was incorporated with ROC on 23 February 1995 as .

Where has the Shineup spinning mills private limited been incorporated?

The company was incorporated in Kolkata with registration number 068656.

What is the E-filing status of the company?

The status of Shineup spinning mills private limited is Active.

Number of Key Management personnel of the Shineup spinning mills private limited?

The company has 5 key management personnel in the company.

Who are the directors of the Shineup spinning mills private limited?

The appointed directors in the company are:

  • Bir chand rampuria
  • Samir kumar chatterjee
  • Shambhu prasad shaw
  • Tridib sengupta
  • Sukanta bhattacharya