Company Information

CIN
U45400WB2007PTC114784
Status
Date of Incorporation
28 March 2007
Classes
Listing Status
Unlisted
Type
State
Kolkata
ROC
ROC Kolkata
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
720,000
Authorised Capital
1,000,000

Directors

Karan Agrawal
Karan Agrawal
Individual Promoter
for about 2 years
Vinni Agrawal
Vinni Agrawal
Director
for over 1 year
Manohar Nangalia
Manohar Nangalia
Additional Director
for over 16 years
Meena Agrawal
Meena Agrawal
Director/Designated Partner
for about 4 years

Past Directors

Roshan Lal Agrawal
Roshan Lal Agrawal
Director
over 14 years ago
Rajesh Kumar Agrawal
Rajesh Kumar Agrawal
Director
over 14 years ago
Jay Prakash Agarwal
Jay Prakash Agarwal
Additional Director
over 16 years ago
Sandip Kumar Kejriwal
Sandip Kumar Kejriwal
Director
over 17 years ago
Rakesh Pandey
Rakesh Pandey
Director
over 17 years ago

Charges

35 Lak
21 January 2019
Hdfc Bank Limited
35 Lak
21 January 2019
Hdfc Bank Limited
0
21 January 2019
Hdfc Bank Limited
0
21 January 2019
Hdfc Bank Limited
0

Documents

Form MGT-7-25122019_signed
List of share holders, debenture holders;-24122019
Form AOC-4-15122019_signed
Directors report as per section 134(3)-30112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Form MGT-14-03102019_signed
Altered memorandum of association-03102019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-03102019
Form DPT-3-29072019
Form DPT-3-22072019
Form ADT-1-15062019_signed
Copy of resolution passed by the company-15062019
Copy of the intimation sent by company-15062019
Copy of written consent given by auditor-15062019
Form CHG-1-12032019_signed
Instrument(s) of creation or modification of charge;-12032019
CERTIFICATE OF REGISTRATION OF CHARGE-20190312
Form MGT-7-16012019_signed
Form AOC-4-16012019_signed
List of share holders, debenture holders;-10012019

Frequently Asked Questions

When was the Shree ambika stores private limited incorporated?

The Shree ambika stores private limited was incorporated with ROC on 28 March 2007 as .

Where has the Shree ambika stores private limited been incorporated?

The company was incorporated in Kolkata with registration number 114784.

What is the E-filing status of the company?

The status of Shree ambika stores private limited is Active.

Number of Key Management personnel of the Shree ambika stores private limited?

The company has 9 key management personnel in the company.

Who are the directors of the Shree ambika stores private limited?

The appointed directors in the company are:

  • Rakesh pandey
  • Jay prakash agarwal
  • Sandip kumar kejriwal
  • Rajesh kumar agrawal
  • Roshan lal agrawal
  • Manohar nangalia
  • Karan agrawal
  • Meena agrawal
  • Vinni agrawal