Company Information

CIN
Status
Date of Incorporation
16 February 1996
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
100,000
Authorised Capital
100,000

Directors

Santosh Kumar Dalmia
Santosh Kumar Dalmia
Director/Designated Partner
for over 21 years
Vishal Dalmia
Vishal Dalmia
Director/Designated Partner
for over 1 year

Past Directors

Documents

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13102020
List of share holders, debenture holders;-13102020
Directors report as per section 134(3)-13102020
Form MGT-7-13102020_signed
Form AOC-4-13102020_signed
Form BEN - 2-27122019_signed
Declaration under section 90-26122019
List of share holders, debenture holders;-09102019
Form MGT-7-09102019_signed
Optional Attachment-(1)-04102019
Directors report as per section 134(3)-04102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04102019
Form AOC-4-04102019_signed
Form DPT-3-27062019
List of share holders, debenture holders;-17102018
Form MGT-7-17102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16102018
Directors report as per section 134(3)-16102018
Optional Attachment-(1)-16102018
Form AOC-4-16102018_signed

Frequently Asked Questions

What is the date of Shubeksha trading pvt ltd incorporation?

Incorporation date of the company is 16 February 1996 .

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 2.

Shubeksha trading pvt ltd has appointed how many directors?

The appointed directors in the company are:

  • Vishal dalmia
  • Santosh kumar dalmia