Company Information

CIN
U51909WB2004PTC100495
Status
Date of Incorporation
23 November 2004
Classes
Listing Status
Unlisted
Type
State
Kolkata
ROC
Industry
Other Wholesale NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2017
Last Annual Meeting
28 August 2017
Paid Up Capital
200,000
Authorised Capital
200,000

Directors

Piyush Loyalka
Piyush Loyalka
Director
for about 20 years

Past Directors

Badruddin Najmuddin Hararwala
Badruddin Najmuddin Hararwala
Director
almost 17 years ago
Sanjay Kumar Sultania
Sanjay Kumar Sultania
Director
almost 17 years ago
Bijay Kumar Loyalka
Bijay Kumar Loyalka
Director
about 20 years ago

Documents

Form ADT-1-21102017_signed
Copy of the intimation sent by company-21102017
Optional Attachment-(1)-21102017
Copy of written consent given by auditor-21102017
Form ADT-3-18102017-signed
Resignation letter-18102017
Directors report as per section 134(3)-01092017
List of share holders, debenture holders;-01092017
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-01092017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01092017
Form AOC-4-01092017_signed
Form MGT-7-01092017_signed
List of share holders, debenture holders;-31082016
Form MGT-7-31082016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30082016
Directors report as per section 134(3)-30082016
Form AOC-4-30082016_signed
Form MGT-7-071115.OCT
Form MGT-14-131015.OCT
Form AOC-4-101015.OCT

Frequently Asked Questions

When was the Shogun commercial private limited incorporated?

The Shogun commercial private limited was incorporated with ROC on 23 November 2004 as .

Where has the Shogun commercial private limited been incorporated?

The company was incorporated in Kolkata with registration number 100495.

What is the E-filing status of the company?

The status of Shogun commercial private limited is Converted to LLP.

Number of Key Management personnel of the Shogun commercial private limited?

The company has 4 key management personnel in the company.

Who are the directors of the Shogun commercial private limited?

The appointed directors in the company are:

  • Sanjay kumar sultania
  • Bijay kumar loyalka
  • Piyush loyalka
  • Badruddin najmuddin hararwala