Company Information

CIN
U51909WB2013PLC191745
Status
Date of Incorporation
02 April 2013
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
500,000
Authorised Capital
500,000

Directors

Nishant Khetan
Nishant Khetan
Director/Designated Partner
for over 1 year
Pramod Kutty Govindan
Pramod Kutty Govindan
Director/Designated Partner
for about 1 year
Balaram Verma
Balaram Verma
Director/Designated Partner
for almost 7 years
Vijay Kumar Jalan
Vijay Kumar Jalan
Director/Designated Partner
for over 1 year

Past Directors

Balendra Singh
Balendra Singh
Director
over 5 years ago
Monika Khetan
Monika Khetan
Director
over 7 years ago
Priti Khetan
Priti Khetan
Director
over 9 years ago
Sima Naskar
Sima Naskar
Director
over 11 years ago
Basanti Naskar .
Basanti Naskar .
Director
over 11 years ago
Animesh Naskar
Animesh Naskar
Director
over 11 years ago
Ajay Kumar Sinha
Ajay Kumar Sinha
Director
over 11 years ago
Amit Sharma Kumar
Amit Sharma Kumar
Director
over 11 years ago

Documents

Form MGT-7-21122019_signed
List of share holders, debenture holders;-20122019
Form AOC-4-13122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112019
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-27112019
Optional Attachment-(1)-27112019
Directors report as per section 134(3)-27112019
Supplementary or Test audit report under section 143-27112019
Form AOC - 4 CFS-27112019_signed
Form BEN - 2-26092019_signed
Declaration under section 90-25092019
Form MGT-14-14082019-signed
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20190814
Altered memorandum of association-18072019
Altered articles of association-18072019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-18072019
Form DIR-12-04062019_signed
Form DIR-11-04062019_signed
Proof of dispatch-01062019

Frequently Asked Questions

When was the Shortland vanijya limited incorporated?

The Shortland vanijya limited was incorporated with ROC on 02 April 2013 as .

Where has the Shortland vanijya limited been incorporated?

The company was incorporated in Kolkata with registration number 191745.

What is the E-filing status of the company?

The status of Shortland vanijya limited is Active.

Number of Key Management personnel of the Shortland vanijya limited?

The company has 12 key management personnel in the company.

Who are the directors of the Shortland vanijya limited?

The appointed directors in the company are:

  • Animesh naskar
  • Basanti naskar .
  • Amit sharma kumar
  • Sima naskar
  • Ajay kumar sinha
  • Nishant khetan
  • Priti khetan
  • Monika khetan
  • Balaram verma
  • Balendra singh
  • Vijay kumar jalan
  • Pramod kutty govindan