Company Information

CIN
U26941WB1963PLC025747
Status
Date of Incorporation
31 January 1963
Classes
Listing Status
Unlisted
Type
State
Kolkata
ROC
ROC Kolkata
Industry
Cement In The Form Of Clinkers
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
13,000,000
Authorised Capital
15,000,000

Directors

Sutanu Chatterjee
Sutanu Chatterjee
Director/Designated Partner
for over 2 years
Bimal Kumar Nopany
Bimal Kumar Nopany
Director/Designated Partner
for about 4 years
Madhu Tiwari
Madhu Tiwari
Director
for almost 19 years
Shibojyoti Majumder
Shibojyoti Majumder
Manager/Secretary
for almost 4 years
Sourav Bajaj
Sourav Bajaj
Director/Designated Partner
for almost 2 years
Datta Ram Gill
Datta Ram Gill
Director/Designated Partner
for over 1 year

Past Directors

Raj Kumar More
Raj Kumar More
Director
over 23 years ago

Documents

Form MGT-7-03022024_signed
List of share holders, debenture holders;-24112023
Optional Attachment-(1)-24112023
Form MGT-7-24112023
Form AOC-4-22112023_signed
Directors report as per section 134(3)-30102023
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30102023
Form AOC-4-30102023
Form MGT-7-02102023_signed
Form MGT-7-26112022
List of share holders, debenture holders;-26112022
Optional Attachment-(1)-26112022
Form PAS-6-14112022_signed
Directors report as per section 134(3)-27102022
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102022
Form AOC-4-27102022
Form INC-22-14092022_signed
Copy of board resolution authorizing giving of notice-14092022
Copies of the utility bills as mentioned above (not older than two months)-14092022
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-14092022

Frequently Asked Questions

What is the date on which the Shruti ltd incorporated?

Shruti ltd was incorporated on 31 January 1963 .

In which state has the company been incorporated?

The company is based in Kolkata.

Is the Shruti ltd compliant?

Yes the company is compliant based on the Active as represented by ROC.

What is the number of directors associated with Shruti ltd?

7 of directors are associated with the company.

What is the number of directors associated with Shruti ltd?

7 of directors are associated with the company.