Company Information

CIN
U51909WB1995PTC074973
Status
Date of Incorporation
18 October 1995
Classes
Listing Status
Unlisted
Type
State
Kolkata
ROC
ROC Kolkata
Industry
Other Wholesale NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
20,144,900
Authorised Capital
22,000,000

Directors

Hari Kishan Lohia
Hari Kishan Lohia
Director
for over 1 year
Sudheer Kumar Jain
Sudheer Kumar Jain
Director
for about 17 years

Past Directors

Mahesh Kumar Bajaj
Mahesh Kumar Bajaj
Additional Director
almost 13 years ago
Rajesh Kumar Bajaj
Rajesh Kumar Bajaj
Additional Director
almost 13 years ago
Basant Kumar Agarwal
Basant Kumar Agarwal
Director
over 20 years ago

Documents

Form AOC-4-09012021_signed
Form AOC-4-10022021_signed
Directors report as per section 134(3)-29122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122020
List of share holders, debenture holders;-29122020
Form MGT-7-29122020_signed
Form MGT-7-25122019_signed
List of share holders, debenture holders;-24122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102019
Directors report as per section 134(3)-24102019
Form AOC-4-24102019_signed
Form ADT-1-09102019_signed
Copy of written consent given by auditor-07102019
Copy of the intimation sent by company-07102019
Copy of resolution passed by the company-07102019
Form ADT-1-21052019_signed
Copy of written consent given by auditor-21052019
Copy of the intimation sent by company-21052019
Copy of resolution passed by the company-21052019
Form MGT-7-14012019_signed

Frequently Asked Questions

When was the Shiv lalit consultancy pvt.ltd. incorporated?

The Shiv lalit consultancy pvt.ltd. was incorporated with ROC on 18 October 1995 as .

Where has the Shiv lalit consultancy pvt.ltd. been incorporated?

The company was incorporated in Kolkata with registration number 074973.

What is the E-filing status of the company?

The status of Shiv lalit consultancy pvt.ltd. is Active.

Number of Key Management personnel of the Shiv lalit consultancy pvt.ltd.?

The company has 5 key management personnel in the company.

Who are the directors of the Shiv lalit consultancy pvt.ltd.?

The appointed directors in the company are:

  • Rajesh kumar bajaj
  • Mahesh kumar bajaj
  • Sudheer kumar jain
  • Hari kishan lohia
  • Basant kumar agarwal