Company Information

CIN
U74140WB2012PTC172169
Status
Date of Incorporation
16 January 2012
Classes
Listing Status
Unlisted
Type
State
Kolkata
ROC
ROC Kolkata
Industry
Business And Management Consultancy Activities
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
260,000
Authorised Capital
360,000

Directors

Bibhav Pandey
Bibhav Pandey
Additional Director
for almost 8 years
Sushma Pandey
Sushma Pandey
Director
for over 12 years
Priti Pandey
Priti Pandey
Director
for over 1 year

Past Directors

Praveen Kumar Pandey
Praveen Kumar Pandey
Director
almost 13 years ago
Birendra Kumar Pandey
Birendra Kumar Pandey
Director
almost 13 years ago

Charges

1 Crore
02 April 2018
Icici Bank Limited
74 Lak
02 April 2018
Icici Bank Limited
74 Lak
02 April 2018
Others
0
02 April 2018
Others
0
02 April 2018
Others
0
02 April 2018
Others
0
02 April 2018
Others
0
02 April 2018
Others
0

Documents

Form MGT-7-03122020_signed
List of share holders, debenture holders;-02122020
Directors report as per section 134(3)-25112020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112020
Optional Attachment-(1)-25112020
Form AOC-4-25112020_signed
Form DPT-3-13112020-signed
Form PAS-3-28072020_signed
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-28072020
Copy of Board or Shareholders? resolution-28072020
Form SH-7-24072020-signed
Copy of the resolution for alteration of capital;-17072020
Altered memorandum of assciation;-17072020
Form DPT-3-20112019-signed
Form MGT-7-10112019_signed
List of share holders, debenture holders;-06112019
Directors report as per section 134(3)-10102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10102019
Form AOC-4-10102019_signed
Copy of written consent given by auditor-04102019

Frequently Asked Questions

What is the incorporation date of the Shubhrashi investment consultants private limited?

Incorporation date of the company is 16 January 2012 .

What is the state of the Shubhrashi investment consultants private limited incorporation?

The state in which company is incorporated is Kolkata.

What is the Shubhrashi investment consultants private limited status with MCA?

The company status as per MCA is Active.

What are the number of directors appointed in the Shubhrashi investment consultants private limited?

Shubhrashi investment consultants private limited has appointed 5 of directors.

Who are the appointed Directors in Shubhrashi investment consultants private limited?

The appointed directors in the company are:

  • Birendra kumar pandey
  • Praveen kumar pandey
  • Priti pandey
  • Sushma pandey
  • Bibhav pandey