Company Information

CIN
U51909WB2012PTC172077
Status
Date of Incorporation
12 January 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
100,000
Authorised Capital
100,000

Directors

Dalia Mitra
Dalia Mitra
Director
for over 12 years
Aashna Agarwal
Aashna Agarwal
Director
for almost 4 years
Raghav Agarwal
Raghav Agarwal
Additional Director
for over 1 year
Subhasis Mitra
Subhasis Mitra
Director/Designated Partner
for over 1 year
Debashis Chakraborty
Debashis Chakraborty
Director
for over 7 years

Past Directors

Anish Kumar Pal
Anish Kumar Pal
Director
over 12 years ago
Sandeep Chowdhury
Sandeep Chowdhury
Director
almost 13 years ago
Sudhir Jain
Sudhir Jain
Director
almost 13 years ago

Documents

Form DPT-3-21122020-signed
Form DPT-3-17062020-signed
Form AOC-4-10112019_signed
List of share holders, debenture holders;-01112019
Form MGT-7-01112019_signed
Secretarial Audit Report-24102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102019
Directors report as per section 134(3)-24102019
Optional Attachment-(1)-24102019
Form DPT-3-28062019
Form INC-22-28012019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-19012019
Copies of the utility bills as mentioned above (not older than two months)-19012019
Optional Attachment-(1)-19012019
Copy of board resolution authorizing giving of notice-19012019
Form AOC-4-08012019_signed
Form MGT-7-08012019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30122018
Directors report as per section 134(3)-30122018
Optional Attachment-(1)-30122018

Frequently Asked Questions

What is the date on which the Shivkhori exim private limited incorporated?

Shivkhori exim private limited was incorporated on 12 January 2012 .

In which state has the company been incorporated?

The company is based in Kolkata.

Is the Shivkhori exim private limited compliant?

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

What is the number of directors associated with Shivkhori exim private limited?

8 of directors are associated with the company.

What is the number of directors associated with Shivkhori exim private limited?

8 of directors are associated with the company.