Company Information

CIN
Status
Date of Incorporation
05 May 2010
Classes
Listing Status
Unlisted
Type
State
Kolkata
ROC
ROC Kolkata
Industry
Agricultural Raw Material, Live Animals, Food, Beverages Wholesale
Sub Category
Non-govt company
Last Balance Sheet
31 March 2019
Last Annual Meeting
22 August 2019
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Binod Kumar Pandia
Binod Kumar Pandia
Director
for over 1 year
Sanjay Kumar Patni
Sanjay Kumar Patni
Director
for over 6 years

Past Directors

Narayan Prasad Pandia
Narayan Prasad Pandia
Director
almost 7 years ago
Pappu Prasad
Pappu Prasad
Director
over 10 years ago
Bijay Kumar Mahato
Bijay Kumar Mahato
Director
over 10 years ago
Debjit Chakraborty
Debjit Chakraborty
Director
over 14 years ago
Partha Pal
Partha Pal
Director
over 14 years ago

Documents

Form INC-28-13112020-signed
Copy of court order or NCLT or CLB or order by any other competent authority.-31102020
Form MGT-14-04082020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-01082020
Form GNL-2-07072020-signed
Optional Attachment-(1)-22062020
Optional Attachment-(3)-22062020
Optional Attachment-(2)-22062020
List of share holders, debenture holders;-16102019
Form MGT-7-16102019_signed
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-20092019
Form AOC - 4 CFS-20092019
Directors report as per section 134(3)-16092019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16092019
Form AOC-4-16092019_signed
Form INC-22-19042019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-19042019
Copies of the utility bills as mentioned above (not older than two months)-19042019
Copy of board resolution authorizing giving of notice-19042019

Frequently Asked Questions

What is the date of Shubham vintrade private limited incorporation?

Incorporation date of the company is 05 May 2010 .

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 Amalgamated.

What is the Number of directors in the company board?

Number of directors in the company board are 7.

Shubham vintrade private limited has appointed how many directors?

The appointed directors in the company are:

  • Bijay kumar mahato
  • Pappu prasad
  • Partha pal
  • Debjit chakraborty
  • Sanjay kumar patni
  • Binod kumar pandia
  • Narayan prasad pandia