Company Information

CIN
U51909WB2005PTC101028
Status
Date of Incorporation
06 January 2005
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
1,370,000
Authorised Capital
1,400,000

Directors

Bimla Mantry
Bimla Mantry
Director
for almost 8 years
Shyam Babu Mantry
Shyam Babu Mantry
Director
for over 1 year
Kavita Mundra
Kavita Mundra
Director
for over 1 year

Past Directors

Kailash Pati Todi
Kailash Pati Todi
Director
over 19 years ago

Documents

Form ADT-1-05012021_signed
Form DPT-3-04012021_signed
Copy of resolution passed by the company-28122020
Copy of the intimation sent by company-28122020
Copy of written consent given by auditor-28122020
Form ADT-3-14112020_signed
Resignation letter-13112020
Form MGT-7-31122019_signed
Form AOC-4-31122019_signed
List of share holders, debenture holders;-30122019
Copy of MGT-8-30122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30122019
Directors report as per section 134(3)-30122019
Copy of MGT-8-30122018
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
List of share holders, debenture holders;-30122018
Form MGT-7-30122018_signed
Form AOC-4-30122018_signed
Copy of resolution passed by the company-28062018

Frequently Asked Questions

When was the Shogun goods private limited incorporated?

The Shogun goods private limited was incorporated with ROC on 06 January 2005 as .

Where has the Shogun goods private limited been incorporated?

The company was incorporated in Kolkata with registration number 101028.

What is the E-filing status of the company?

The status of Shogun goods private limited is Active.

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

The company has 4 key management personnel in the company.

Who are the directors of the Shogun goods private limited?

The appointed directors in the company are:

  • Kavita mundra
  • Shyam babu mantry
  • Kailash pati todi
  • Bimla mantry