Company Information

CIN
L67120WB1982PLC035305
Status
Date of Incorporation
30 September 1982
Classes
Listing Status
Listed
Type
State
Kolkata
ROC
ROC Kolkata
Industry
Security Dealing
Sub Category
Non-govt company
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
77,937,000
Authorised Capital
80,000,000

Directors

Lalchand Sharma
Lalchand Sharma
Director/Designated Partner
for about 2 years
Anita Kharwar
Anita Kharwar
Director/Designated Partner
for over 3 years
Prabhat Goyal
Prabhat Goyal
Director
for almost 21 years
Sanjoy Pandit
Sanjoy Pandit
Director/Designated Partner
for almost 4 years

Past Directors

Babita Shah
Babita Shah
Additional Director
about 6 years ago
Jyoti Lohia
Jyoti Lohia
Director
about 9 years ago
Tanumay Laha
Tanumay Laha
Managing Director
over 10 years ago
Rajesh Kurmi
Rajesh Kurmi
Additional Director
over 10 years ago
Rakesh Kumar Agrawal
Rakesh Kumar Agrawal
Director
almost 13 years ago
Shibashis Mukherjee
Shibashis Mukherjee
Director
almost 13 years ago
Arun Kumar Khemka
Arun Kumar Khemka
Director
over 20 years ago
Amalesh Sadhu
Amalesh Sadhu
Director
almost 21 years ago

Charges

0
28 November 2014
Sbicap Trustee Company Limited
53 Crore
28 November 2014
Sbicap Trustee Company Limited
0
28 November 2014
Sbicap Trustee Company Limited
0

Documents

Form DIR-12-07012021_signed
Optional Attachment-(1)-31122020
Notice of resignation;-31122020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-31122020
Interest in other entities;-31122020
Evidence of cessation;-31122020
Form DIR-12-13102020_signed
Evidence of cessation;-10102020
Notice of resignation;-10102020
List of share holders, debenture holders;-28122019
Copy of MGT-8-28122019
Optional Attachment-(1)-28122019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-28122019
Form DIR-12-28122019_signed
Form MGT-7-28122019_signed
Form AOC-4-17112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22102019
Secretarial Audit Report-22102019
Directors report as per section 134(3)-22102019
Form ADT-1-14102019_signed

Frequently Asked Questions

When was the Shree nidhi trading co ltd incorporated?

The Shree nidhi trading co ltd was incorporated with ROC on 30 September 1982 as .

Where has the Shree nidhi trading co ltd been incorporated?

The company was incorporated in Kolkata with registration number 035305.

What is the E-filing status of the company?

The status of Shree nidhi trading co ltd is Active.

Number of Key Management personnel of the Shree nidhi trading co ltd?

The company has 12 key management personnel in the company.

Who are the directors of the Shree nidhi trading co ltd?

The appointed directors in the company are:

  • Prabhat goyal
  • Arun kumar khemka
  • Shibashis mukherjee
  • Sanjoy pandit
  • Rakesh kumar agrawal
  • Rajesh kurmi
  • Tanumay laha
  • Jyoti lohia
  • Amalesh sadhu
  • Babita shah
  • Anita kharwar
  • Lalchand sharma