Company Information

CIN
U51909WB2012PTC179509
Status
Date of Incorporation
03 April 2012
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
1,000,000
Authorised Capital
1,000,000

Directors

Rajesh Agarwal
Rajesh Agarwal
Director
for over 11 years
Sanjay Agarwal
Sanjay Agarwal
Director
for over 11 years

Past Directors

Ajit Kumar
Ajit Kumar
Director
over 12 years ago
Jayanta Das
Jayanta Das
Director
over 12 years ago

Charges

1 Crore
03 October 2018
Allhabad Bank
1 Crore
03 October 2018
Others
0
03 October 2018
Others
0
03 October 2018
Others
0

Documents

Form DPT-3-09012021_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09112019
List of share holders, debenture holders;-09112019
Directors report as per section 134(3)-09112019
Form AOC-4-09112019_signed
Form MGT-7-09112019_signed
Form ADT-1-12102019_signed
Copy of written consent given by auditor-12102019
Copy of resolution passed by the company-12102019
Form DPT-3-24092019
Form MGT-14-02052019_signed
Form INC-22-02052019_signed
Copies of the utility bills as mentioned above (not older than two months)-02052019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-02052019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-02052019
Optional Attachment-(3)-28112018
Optional Attachment-(2)-28112018
Optional Attachment-(1)-28112018
Instrument(s) of creation or modification of charge;-28112018
CERTIFICATE OF REGISTRATION OF CHARGE-20181128

Frequently Asked Questions

What is the date of Shivasthan suppliers private limited incorporation?

Incorporation date of the company is 03 April 2012 .

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.

Shivasthan suppliers private limited has appointed how many directors?

The appointed directors in the company are:

  • Jayanta das
  • Ajit kumar
  • Sanjay agarwal
  • Rajesh agarwal