Company Information

CIN
U14200WB2012PTC176061
Status
Date of Incorporation
19 March 2012
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
18,483,400
Authorised Capital
18,500,000

Directors

Tuntun Ray
Tuntun Ray
Beneficial Owner
for over 1 year
Omprakash Sharma
Omprakash Sharma
Beneficial Owner
for about 5 years
Satyendra Kumar Thakur
Satyendra Kumar Thakur
Beneficial Owner
for over 1 year
Anil Kumar Joshi
Anil Kumar Joshi
Beneficial Owner
for over 1 year
Mridul Bhattacharya
Mridul Bhattacharya
Beneficial Owner
for over 1 year
Sanjay Kumar Singhania
Sanjay Kumar Singhania
Director
for over 4 years
Rajendra Agarwal
Rajendra Agarwal
Director/Designated Partner
for over 1 year

Past Directors

Shyama Dey Dhara
Shyama Dey Dhara
Director
over 2 years ago
Nanda Sengupta
Nanda Sengupta
Director
over 5 years ago
Prem Kumar Agarwal
Prem Kumar Agarwal
Director
over 5 years ago
Ashok Gupta
Ashok Gupta
Director
over 6 years ago
Prabhakar Joshi
Prabhakar Joshi
Director
about 9 years ago
Ashok Sharma
Ashok Sharma
Director
about 12 years ago
Kartick Manna
Kartick Manna
Director
over 12 years ago
Sanjay Kumar Sharma
Sanjay Kumar Sharma
Director
over 12 years ago

Documents

Form INC-22-12062020_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-12062020
Copy of board resolution authorizing giving of notice-12062020
Copies of the utility bills as mentioned above (not older than two months)-12062020
Notice of resignation;-18032020
Evidence of cessation;-18032020
Optional Attachment-(1)-18032020
Interest in other entities;-18032020
Form DIR-12-18032020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-18032020
Form MGT-7-23112019_signed
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-22112019
Supplementary or Test audit report under section 143-22112019
Form AOC - 4 CFS-22112019
List of share holders, debenture holders;-11112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19102019
Directors report as per section 134(3)-19102019
Form AOC-4-19102019_signed
Form ADT-1-14102019_signed

Frequently Asked Questions

What is the incorporation date of the Shubhan mining private limited?

Incorporation date of the company is 19 March 2012 .

What is the state of the Shubhan mining private limited incorporation?

The state in which company is incorporated is Kolkata.

What is the Shubhan mining private limited status with MCA?

The company status as per MCA is Active.

What are the number of directors appointed in the Shubhan mining private limited?

Shubhan mining private limited has appointed 15 of directors.

Who are the appointed Directors in Shubhan mining private limited?

The appointed directors in the company are:

  • Prem kumar agarwal
  • Tuntun ray
  • Sanjay kumar sharma
  • Ashok gupta
  • Prabhakar joshi
  • Anil kumar joshi
  • Omprakash sharma
  • Satyendra kumar thakur
  • Kartick manna
  • Rajendra agarwal
  • Sanjay kumar singhania
  • Ashok sharma
  • Mridul bhattacharya
  • Nanda sengupta
  • Shyama dey dhara