Company Information

CIN
Status
Date of Incorporation
20 June 1991
Classes
Listing Status
Unlisted
Type
State
Kolkata
ROC
ROC Kolkata
Industry
Jute, Hemp Rope And Cordage
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
3,000,000
Authorised Capital
4,000,000

Directors

Sanjoy Banka
Sanjoy Banka
Director
for about 13 years
Ashok Kumar Rateria
Ashok Kumar Rateria
Director
for over 19 years

Past Directors

Documents

List of share holders, debenture holders;-26122019
Optional Attachment-(1)-26122019
Form MGT-7-26122019_signed
Form AOC-4-15122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Directors report as per section 134(3)-30112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-30112019
Form ADT-1-15102019_signed
Copy of the intimation sent by company-15102019
Copy of written consent given by auditor-15102019
Copy of resolution passed by the company-15102019
Form ADT-1-12062019_signed
Copy of the intimation sent by company-12062019
Copy of written consent given by auditor-12062019
Copy of resolution passed by the company-12062019
Directors report as per section 134(3)-17122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17122018
Form AOC-4-17122018_signed
List of share holders, debenture holders;-30112018
Form MGT-7-30112018_signed

Frequently Asked Questions

What is the date of Shivam laminators pvt ltd incorporation?

Incorporation date of the company is 20 June 1991 .

Where are the documents of the company based?

The documents of the company are based in Kolkata.

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 2.

Shivam laminators pvt ltd has appointed how many directors?

The appointed directors in the company are:

  • Ashok kumar rateria
  • Sanjoy banka