Company Information

CIN
Status
Date of Incorporation
13 December 2005
Classes
Listing Status
Unlisted
Type
State
Kolkata
ROC
ROC Kolkata
Industry
Refractory Cements, Ceramic Products
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
28 September 2023
Paid Up Capital
10,350,000
Authorised Capital
10,500,000

Directors

Shankar Chowdhury
Shankar Chowdhury
Beneficial Owner
for almost 2 years
Samudra Chaudhury
Samudra Chaudhury
Beneficial Owner
for almost 2 years
Sanchita Chowdhury
Sanchita Chowdhury
Director
for almost 2 years

Past Directors

Timir Baran Sarkar
Timir Baran Sarkar
Director
about 19 years ago
Himadri Ghoshhazra
Himadri Ghoshhazra
Director
about 19 years ago

Documents

List of share holders, debenture holders;-04122020
Form MGT-7-04122020_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-25112020
Directors report as per section 134(3)-25112020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112020
Optional Attachment-(1)-25112020
Form AOC-4-25112020_signed
Form DPT-3-17092020-signed
List of share holders, debenture holders;-06122019
Form MGT-7-06122019_signed
Directors report as per section 134(3)-15102019
Optional Attachment-(1)-15102019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-15102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15102019
Form AOC-4-15102019_signed
Form DIR-12-23072019-signed
Form BEN - 2-19072019_signed
Declaration under section 90-19072019
Optional Attachment-(2)-08072019
Evidence of cessation;-08072019

Frequently Asked Questions

What is the incorporation date of the Shree venkateshwar ceramat private limited?

Incorporation date of the company is 13 December 2005 .

What is the state of the Shree venkateshwar ceramat private limited incorporation?

The state in which company is incorporated is Kolkata.

What is the Shree venkateshwar ceramat private limited status with MCA?

The company status as per MCA is Active.

What are the number of directors appointed in the Shree venkateshwar ceramat private limited?

Shree venkateshwar ceramat private limited has appointed 5 of directors.

Who are the appointed Directors in Shree venkateshwar ceramat private limited?

The appointed directors in the company are:

  • Shankar chowdhury
  • Sanchita chowdhury
  • Samudra chaudhury
  • Timir baran sarkar
  • Himadri ghoshhazra