Company Information

CIN
U51109WB2006PTC108067
Status
Date of Incorporation
17 February 2006
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
30 September 2023
Paid Up Capital
446,250
Authorised Capital
700,000

Directors

Sandipan Paul
Sandipan Paul
Additional Director
for over 6 years
Subhasish Banerjee
Subhasish Banerjee
Additional Director
for about 9 years
Arvind Gupta
Arvind Gupta
Director/Designated Partner
for over 1 year

Past Directors

Suresh Kumar Jalan
Suresh Kumar Jalan
Director
almost 19 years ago

Charges

3 Crore
03 August 2011
Hdfc Bank Limited
1 Crore
03 August 2011
Hdfc Bank Limited
1 Crore
16 September 2022
Others
0
03 August 2011
Hdfc Bank Limited
0
03 August 2011
Hdfc Bank Limited
0
16 September 2022
Others
0
03 August 2011
Hdfc Bank Limited
0
03 August 2011
Hdfc Bank Limited
0
16 September 2022
Others
0
03 August 2011
Hdfc Bank Limited
0
03 August 2011
Hdfc Bank Limited
0

Documents

List of share holders, debenture holders;-12122019
Form MGT-7-12122019_signed
Form AOC-4-28112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112019
Directors report as per section 134(3)-25112019
Form ADT-1-25102019_signed
Copy of written consent given by auditor-25102019
Copy of resolution passed by the company-25102019
Form ADT-1-06062019_signed
Copy of resolution passed by the company-06062019
Copy of written consent given by auditor-06062019
List of share holders, debenture holders;-28122018
Form MGT-7-28122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102018
Directors report as per section 134(3)-27102018
Form AOC-4-27102018_signed
Form CHG-1-10072018_signed
Instrument(s) of creation or modification of charge;-10072018
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20180710
Interest in other entities;-28052018

Frequently Asked Questions

What is the date of Shivashakti art pvt ltd incorporation?

Incorporation date of the company is 17 February 2006 .

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 4.

Shivashakti art pvt ltd has appointed how many directors?

The appointed directors in the company are:

  • Arvind gupta
  • Suresh kumar jalan
  • Subhasish banerjee
  • Sandipan paul