Company Information

CIN
U70102WB2014PTC202625
Status
Date of Incorporation
21 July 2014
Classes
Listing Status
Unlisted
Type
State
Kolkata
ROC
ROC Kolkata
Industry
Leased Residential Non Residential Buildings Selling, Letting
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Ashok Kumar Agarwal
Ashok Kumar Agarwal
Director/Designated Partner
for over 1 year
Prabir Kumar Saha
Prabir Kumar Saha
Director/Designated Partner
for over 1 year

Past Directors

Monica Saraf
Monica Saraf
Director
over 10 years ago
Suresh Saraf
Suresh Saraf
Director
over 10 years ago

Documents

Form MGT-7-31102020_signed
List of share holders, debenture holders;-29102020
Form AOC-4-29102020_signed
Directors report as per section 134(3)-23102020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23102020
Notice of resignation;-04092020
Form DIR-12-04092020_signed
Evidence of cessation;-04092020
Form DIR-12-24082020_signed
Optional Attachment-(1)-22082020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-22082020
Declaration by first director-22082020
Form DPT-3-24072020-signed
Form ADT-1-07032020_signed
Copy of written consent given by auditor-07032020
Optional Attachment-(1)-07032020
Copy of the intimation sent by company-07032020
Copy of resolution passed by the company-07032020
Acknowledgement received from company-25012020
Notice of resignation filed with the company-25012020

Frequently Asked Questions

What is the incorporation date of the Shiny developers private limited?

Incorporation date of the company is 21 July 2014 .

What is the state of the Shiny developers private limited incorporation?

The state in which company is incorporated is Kolkata.

What is the Shiny developers private limited status with MCA?

The company status as per MCA is Active.

What are the number of directors appointed in the Shiny developers private limited?

Shiny developers private limited has appointed 4 of directors.

Who are the appointed Directors in Shiny developers private limited?

The appointed directors in the company are:

  • Prabir kumar saha
  • Suresh saraf
  • Monica saraf
  • Ashok kumar agarwal