Company Information

CIN
Status
Date of Incorporation
10 February 2012
Classes
Listing Status
Unlisted
Type
State
Kolkata
ROC
ROC Kolkata
Industry
Other Business Activities NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
1,970,000
Authorised Capital
2,000,000

Directors

Saurav Berlia
Saurav Berlia
Director/Designated Partner
for almost 2 years
Dhruv Berlia
Dhruv Berlia
Director
for over 1 year

Past Directors

Lakhi Sharma
Lakhi Sharma
Director
almost 11 years ago
Swapan Bhunia Kumar
Swapan Bhunia Kumar
Director
almost 11 years ago
Hiralal Maity
Hiralal Maity
Director
almost 13 years ago
Debabrata Naskar
Debabrata Naskar
Director
almost 13 years ago

Documents

List of share holders, debenture holders;-20122019
Form MGT-7-20122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112019
Directors report as per section 134(3)-27112019
Form AOC-4-27112019_signed
Form ADT-1-14102019_signed
Copy of written consent given by auditor-14102019
Copy of resolution passed by the company-14102019
Form MGT-7-16012019_signed
Form AOC-4-16012019_signed
List of share holders, debenture holders;-31122018
Optional Attachment-(1)-31122018
Directors report as per section 134(3)-31122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018
Notice of resignation;-25042018
Evidence of cessation;-25042018
Optional Attachment-(1)-25042018
Form DIR-12-25042018_signed
Interest in other entities;-25042018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-25042018

Frequently Asked Questions

What is the date of Shivratri marcom private limited incorporation?

Incorporation date of the company is 10 February 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 6.

Shivratri marcom private limited has appointed how many directors?

The appointed directors in the company are:

  • Debabrata naskar
  • Hiralal maity
  • Swapan bhunia kumar
  • Lakhi sharma
  • Dhruv berlia
  • Saurav berlia