Company Information

CIN
U74899WB1995PTC128975
Status
Date of Incorporation
10 January 1995
Classes
Listing Status
Unlisted
Type
State
Kolkata
ROC
ROC Kolkata
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
30,720,000
Authorised Capital
32,000,000

Directors

Sanjay Kumar Das
Sanjay Kumar Das
Director
for over 16 years
Prachi Agarwal
Prachi Agarwal
Director/Designated Partner
for over 1 year
Vandana Agarwal
Vandana Agarwal
Director/Designated Partner
for about 1 year
Sailesh Agarwal .
Sailesh Agarwal .
Director/Designated Partner
for about 8 years

Past Directors

Mahesh Agarwal
Mahesh Agarwal
Director
almost 8 years ago
Debasish Roy
Debasish Roy
Director
about 11 years ago
Rabindra Jha
Rabindra Jha
Director
over 13 years ago
Girija Thakur
Girija Thakur
Director
over 16 years ago
Birja Thakur
Birja Thakur
Director
over 16 years ago
Manish Shukla
Manish Shukla
Director
over 16 years ago

Documents

List of share holders, debenture holders;-27082019
Form MGT-7-27082019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02082019
Directors report as per section 134(3)-02082019
Form AOC-4-02082019_signed
List of share holders, debenture holders;-11082018
Form MGT-7-11082018_signed
Directors report as per section 134(3)-02082018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02082018
Form AOC-4-02082018_signed
List of share holders, debenture holders;-24012018
Optional Attachment-(1)-24012018
Form MGT-7-24012018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18012018
Directors report as per section 134(3)-18012018
Form AOC-4-18012018_signed
Form INC-22-20092017_signed
Copy of board resolution authorizing giving of notice-20092017
Copies of the utility bills as mentioned above (not older than two months)-20092017
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-20092017

Frequently Asked Questions

When was the Shuabhi investments private limited incorporated?

The Shuabhi investments private limited was incorporated with ROC on 10 January 1995 as .

Where has the Shuabhi investments private limited been incorporated?

The company was incorporated in Kolkata with registration number 128975.

What is the E-filing status of the company?

The status of Shuabhi investments private limited is Active.

Number of Key Management personnel of the Shuabhi investments private limited?

The company has 10 key management personnel in the company.

Who are the directors of the Shuabhi investments private limited?

The appointed directors in the company are:

  • Birja thakur
  • Mahesh agarwal
  • Manish shukla
  • Sailesh agarwal .
  • Rabindra jha
  • Debasish roy
  • Girija thakur
  • Sanjay kumar das
  • Vandana agarwal
  • Prachi agarwal