Company Information

CIN
U51109WB1995PTC075797
Status
Date of Incorporation
08 December 1995
Classes
Listing Status
Unlisted
Type
State
Kolkata
ROC
ROC Kolkata
Industry
Commission Agents NEC Wholesale
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
952,000
Authorised Capital
1,000,000

Directors

Harsh Agarwal
Harsh Agarwal
Director
for over 9 years
Aayush Agarwal
Aayush Agarwal
Director
for over 1 year
Pradip Kumar Agarwala
Pradip Kumar Agarwala
Beneficial Owner
for almost 29 years

Past Directors

Mahabir Prasad Agarwala
Mahabir Prasad Agarwala
Director
almost 12 years ago
Rahul Agarwal
Rahul Agarwal
Director
almost 12 years ago

Charges

0
30 December 2015
Hdfc Bank Limited
4 Crore
12 November 2014
Indusind Bank Ltd.
2 Crore
20 May 2013
Indusind Bank Ltd.
4 Crore
30 December 2015
Others
0
20 May 2013
Others
0
12 November 2014
Indusind Bank Ltd.
0
30 December 2015
Others
0
20 May 2013
Others
0
12 November 2014
Indusind Bank Ltd.
0

Documents

Form DPT-3-21042020-signed
List of share holders, debenture holders;-12122019
Form MGT-7-12122019_signed
Form AOC-4-19112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18112019
Directors report as per section 134(3)-18112019
Form ADT-1-12102019_signed
Copy of written consent given by auditor-12102019
Copy of resolution passed by the company-12102019
Form BEN - 2-31082019_signed
Declaration under section 90-30082019
Form DPT-3-27062019
Form ADT-1-01062019_signed
Copy of resolution passed by the company-31052019
Copy of written consent given by auditor-31052019
Form MGT-7-17112018_signed
List of share holders, debenture holders;-16112018
Form AOC-4-30102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102018
Directors report as per section 134(3)-29102018

Frequently Asked Questions

What is the date of Shree marble impex pvt ltd incorporation?

Incorporation date of the company is 08 December 1995 .

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 5.

Shree marble impex pvt ltd has appointed how many directors?

The appointed directors in the company are:

  • Rahul agarwal
  • Mahabir prasad agarwala
  • Pradip kumar agarwala
  • Aayush agarwal
  • Harsh agarwal