Company Information

CIN
U45400WB2013PTC191957
Status
Date of Incorporation
08 April 2013
Classes
Listing Status
Unlisted
Type
State
Kolkata
ROC
ROC Kolkata
Industry
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

Biswarup Das
Biswarup Das
Director/Designated Partner
for almost 3 years
Upendra Gupta
Upendra Gupta
Director/Designated Partner
for 11 months

Past Directors

Ramakant Agarwal
Ramakant Agarwal
Director
over 5 years ago
Rounak Agarwal
Rounak Agarwal
Director
over 8 years ago
Manoj Kumar Agarwal
Manoj Kumar Agarwal
Director
over 11 years ago
Suresh Kumar Khatri
Suresh Kumar Khatri
Director
over 11 years ago
Deepak Karnani
Deepak Karnani
Director
over 11 years ago
Vijoy Kumar Rathi
Vijoy Kumar Rathi
Director
over 11 years ago

Documents

Declaration of the appointee director, Managing director, in Form No. DIR-2;-07022020
Evidence of cessation;-07022020
Form DIR-12-07022020_signed
Notice of resignation;-07022020
Optional Attachment-(1)-07022020
Optional Attachment-(2)-07022020
Form MGT-7-07122019_signed
List of share holders, debenture holders;-06122019
Form AOC-4-22112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21112019
Directors report as per section 134(3)-21112019
Form ADT-1-04102019_signed
Optional Attachment-(1)-04102019
Copy of resolution passed by the company-04102019
Copy of written consent given by auditor-04102019
Copy of the intimation sent by company-04102019
Form DPT-3-08072019
Form DPT-3-30062019
Interest in other entities;-27042019
Notice of resignation;-27042019

Frequently Asked Questions

What is the date on which the Shivasthan builders private limited incorporated?

Shivasthan builders private limited was incorporated on 08 April 2013 .

In which state has the company been incorporated?

The company is based in Kolkata.

Is the Shivasthan builders private limited compliant?

Yes the company is compliant based on the Active as represented by ROC.

What is the number of directors associated with Shivasthan builders private limited?

8 of directors are associated with the company.

What is the number of directors associated with Shivasthan builders private limited?

8 of directors are associated with the company.