Company Information

CIN
U51109WB1993PTC058268
Status
Date of Incorporation
26 March 1993
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
4,800,000
Authorised Capital
6,000,000

Directors

Rajesh Kumar Bagri
Rajesh Kumar Bagri
Director/Designated Partner
for over 18 years
Sudha Bagri
Sudha Bagri
Director/Designated Partner
for over 18 years

Past Directors

Hulas Chand Choraria
Hulas Chand Choraria
Director
almost 22 years ago

Documents

Form MGT-7-27122019_signed
List of share holders, debenture holders;-26122019
Form AOC-4-24112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23112019
Directors report as per section 134(3)-23112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-23112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-29122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122018
List of share holders, debenture holders;-29122018
Directors report as per section 134(3)-29122018
Form AOC-4-29122018_signed
Form MGT-7-29122018_signed
List of share holders, debenture holders;-16112017
Form MGT-7-16112017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31102017
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-31102017
Directors report as per section 134(3)-31102017
Form AOC-4-31102017_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-02122016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02122016

Frequently Asked Questions

When was the Shubheksha trexim pvt ltd incorporated?

The Shubheksha trexim pvt ltd was incorporated with ROC on 26 March 1993 as .

Where has the Shubheksha trexim pvt ltd been incorporated?

The company was incorporated in Kolkata with registration number 058268.

What is the E-filing status of the company?

The status of Shubheksha trexim pvt ltd is Active.

Number of Key Management personnel of the Shubheksha trexim pvt ltd?

The company has 3 key management personnel in the company.

Who are the directors of the Shubheksha trexim pvt ltd?

The appointed directors in the company are:

  • Hulas chand choraria
  • Sudha bagri
  • Rajesh kumar bagri