Company Information

CIN
U51109WB2000PTC092246
Status
Date of Incorporation
04 August 2000
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
9,950,000
Authorised Capital
10,000,000

Directors

Haresh Arvindkumar Thakkar
Haresh Arvindkumar Thakkar
Director/Designated Partner
for over 18 years

Past Directors

Gaurav Rashmikumar Manek
Gaurav Rashmikumar Manek
Additional Director
almost 5 years ago
Hasmita Haresh Thakkar
Hasmita Haresh Thakkar
Director
over 18 years ago
Bindita Gaurav Manek
Bindita Gaurav Manek
Director
over 18 years ago
Monica Haresh Thakkar
Monica Haresh Thakkar
Director
over 18 years ago

Documents

Form MGT-7-24122020_signed
Directors report as per section 134(3)-23122020
List of share holders, debenture holders;-23122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23122020
Form AOC-4-23122020_signed
Form INC-22-17092020_signed
Optional Attachment-(1)-17092020
Copy of board resolution authorizing giving of notice-17092020
Copies of the utility bills as mentioned above (not older than two months)-17092020
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-17092020
Certificate from a Chartered Accountant in practice for calculation of the average annual turnover during the relevant period in case of conversion is on the basis of such criteria.-17092020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-02122019
Form DIR-12-02122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102019
Directors report as per section 134(3)-25102019
List of share holders, debenture holders;-25102019
Form AOC-4-25102019_signed
Form MGT-7-25102019_signed
Form DIR-12-17102019_signed
Evidence of cessation;-17102019

Frequently Asked Questions

What is the date of Shreeraj commodit y services pvt limited incorporation?

Incorporation date of the company is 04 August 2000 .

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.

Shreeraj commodit y services pvt limited has appointed how many directors?

The appointed directors in the company are:

  • Monica haresh thakkar
  • Bindita gaurav manek
  • Hasmita haresh thakkar
  • Haresh arvindkumar thakkar
  • Gaurav rashmikumar manek