Company Information

CIN
Status
Date of Incorporation
06 July 2012
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
31,557,000
Authorised Capital
35,000,000

Directors

Santosh Kumar Shah
Santosh Kumar Shah
Director/Designated Partner
for over 1 year
Sunita Kapoor
Sunita Kapoor
Director
for almost 2 years

Past Directors

Rup Dipak Mallik
Rup Dipak Mallik
Cfo
almost 8 years ago
Sudip Majumdar
Sudip Majumdar
Director
over 12 years ago

Documents

List of share holders, debenture holders;-19122019
Form MGT-7-19122019_signed
Form AOC-4-07122019_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
List of share holders, debenture holders;-13122018
Form MGT-7-13122018_signed
Form AOC-4-30102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102018
Directors report as per section 134(3)-29102018
Form MGT-7-09122017_signed
Form AOC-4-01122017_signed
List of share holders, debenture holders;-28112017
Directors report as per section 134(3)-27112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112017
Form ADT-1-03102017_signed
Copy of written consent given by auditor-03102017
Copy of resolution passed by the company-03102017
Copy of the intimation sent by company-03102017
Form AOC-4-19012017_signed

Frequently Asked Questions

What is the incorporation date of the Shivia infotech private limited?

Incorporation date of the company is 06 July 2012 .

What is the state of the Shivia infotech private limited incorporation?

The state in which company is incorporated is Kolkata.

What is the Shivia infotech private limited status with MCA?

The company status as per MCA is Active.

What are the number of directors appointed in the Shivia infotech private limited?

Shivia infotech private limited has appointed 4 of directors.

Who are the appointed Directors in Shivia infotech private limited?

The appointed directors in the company are:

  • Sunita kapoor
  • Santosh kumar shah
  • Rup dipak mallik
  • Sudip majumdar