Company Information

CIN
U51909WB2002PLC095529
Status
Date of Incorporation
18 December 2002
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
21,852,000
Authorised Capital
25,000,000

Directors

Binay Kumar Dubey
Binay Kumar Dubey
Director/Designated Partner
for over 1 year
Prem Shankar Dubey
Prem Shankar Dubey
Director
for over 1 year

Past Directors

Rashi Tandon
Rashi Tandon
Additional Director
almost 5 years ago
Komal Dubey
Komal Dubey
Director
about 5 years ago
Anjali Dubey
Anjali Dubey
Director
almost 22 years ago

Charges

14 Crore
22 September 2016
Bank Of India
20 Lak
21 March 2016
Kotak Mahindra Bank Limited
14 Crore
23 November 2006
State Bank Of India
2 Crore
02 November 2011
State Bank Of India
13 Crore
28 June 2010
Allahabad Bank
4 Crore
30 March 2023
Bank Of India
0
21 March 2016
Others
0
22 September 2016
Others
0
23 November 2006
State Bank Of India
0
02 November 2011
State Bank Of India
0
28 June 2010
Allahabad Bank
0
30 March 2023
Bank Of India
0
21 March 2016
Others
0
22 September 2016
Others
0
23 November 2006
State Bank Of India
0
02 November 2011
State Bank Of India
0
28 June 2010
Allahabad Bank
0
30 March 2023
Bank Of India
0
21 March 2016
Others
0
22 September 2016
Others
0
23 November 2006
State Bank Of India
0
02 November 2011
State Bank Of India
0
28 June 2010
Allahabad Bank
0

Documents

Form CHG-4-22072020_signed
Letter of the charge holder stating that the amount has been satisfied-22072020
CERTIFICATE OF SATISFACTION OF CHARGE-20200722
Form DPT-3-12062020-signed
Form DIR-12-09012020_signed
Form DIR-11-09012020_signed
Notice of resignation;-08012020
Declaration by first director-08012020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-08012020
Acknowledgement received from company-08012020
Proof of dispatch-08012020
Notice of resignation filed with the company-08012020
Optional Attachment-(1)-08012020
Evidence of cessation;-08012020
Form MGT-7-31122019_signed
List of share holders, debenture holders;-30122019
Optional Attachment-(1)-30122019
Copy of MGT-8-30122019
Form DIR-12-11122019_signed
Form DIR-11-07122019_signed

Frequently Asked Questions

What is the date of Shree shoppers ltd incorporation?

Incorporation date of the company is 18 December 2002 .

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 shoppers ltd has appointed how many directors?

The appointed directors in the company are:

  • Binay kumar dubey
  • Prem shankar dubey
  • Anjali dubey
  • Komal dubey
  • Rashi tandon