Company Information

CIN
U45400WB2011PTC168345
Status
Date of Incorporation
01 October 2011
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
3,942,000
Authorised Capital
3,950,000

Directors

Joydeb Ganguly
Joydeb Ganguly
Director
for over 5 years
Sneha Agarwal
Sneha Agarwal
Director
for over 1 year
Kaushal Kumar Agarwal
Kaushal Kumar Agarwal
Director
for over 1 year
Ram Kumar Agrawal
Ram Kumar Agrawal
Director
for over 1 year
Bhaskar Dey
Bhaskar Dey
Director/Designated Partner
for over 1 year

Past Directors

Narendra Kumar Luhariwala
Narendra Kumar Luhariwala
Director
over 4 years ago
Asha Agarwal
Asha Agarwal
Director
almost 12 years ago
Sita Ram Agarwal
Sita Ram Agarwal
Director
almost 12 years ago
Laxman Soni
Laxman Soni
Director
over 12 years ago
Soumen Adhikari
Soumen Adhikari
Director
over 12 years ago
Sujit Verma
Sujit Verma
Director
about 13 years ago
Sushma Sharma
Sushma Sharma
Director
about 13 years ago
Raju Agarwal
Raju Agarwal
Director
about 13 years ago

Documents

Form INC-22-12032020_signed
Copy of board resolution authorizing giving of notice-12032020
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-12032020
Copies of the utility bills as mentioned above (not older than two months)-12032020
Notice of resignation;-12032020
Form DIR-12-12032020_signed
Declaration by first director-12032020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-12032020
Evidence of cessation;-12032020
Optional Attachment-(2)-12032020
Optional Attachment-(1)-12032020
Form MGT-7-03012020_signed
List of share holders, debenture holders;-28122019
Form AOC-4-05122019_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
Notice of resignation;-15062019
Form DIR-12-15062019_signed
Evidence of cessation;-15062019
Optional Attachment-(1)-15062019

Frequently Asked Questions

When was the Shivganga realcon private limited incorporated?

The Shivganga realcon private limited was incorporated with ROC on 01 October 2011 as .

Where has the Shivganga realcon private limited been incorporated?

The company was incorporated in Kolkata with registration number 168345.

What is the E-filing status of the company?

The status of Shivganga realcon private limited is Active.

Number of Key Management personnel of the Shivganga realcon private limited?

The company has 13 key management personnel in the company.

Who are the directors of the Shivganga realcon private limited?

The appointed directors in the company are:

  • Raju agarwal
  • Soumen adhikari
  • Sita ram agarwal
  • Sushma sharma
  • Joydeb ganguly
  • Narendra kumar luhariwala
  • Asha agarwal
  • Laxman soni
  • Ram kumar agrawal
  • Sujit verma
  • Kaushal kumar agarwal
  • Sneha agarwal
  • Bhaskar dey