Company Information

CIN
U45201WB1996PTC080599
Status
Date of Incorporation
24 July 1996
Classes
Listing Status
Unlisted
Type
State
Kolkata
ROC
ROC Kolkata
Industry
Residential Contract General Construction
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
2,425,000
Authorised Capital
2,450,000

Directors

Shanti Daga
Shanti Daga
Director/Designated Partner
for about 23 years
Shradha Daga
Shradha Daga
Director/Designated Partner
for about 1 year

Past Directors

Ashish Dhanpatraj Bhansali
Ashish Dhanpatraj Bhansali
Director
over 25 years ago

Documents

List of share holders, debenture holders;-17102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17102019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-17102019
Directors report as per section 134(3)-17102019
Form AOC-4-17102019_signed
Form MGT-7-17102019_signed
Form ADT-1-01102019_signed
Copy of the intimation sent by company-01102019
Copy of written consent given by auditor-01102019
Copy of resolution passed by the company-01102019
List of share holders, debenture holders;-12112018
Form MGT-7-12112018_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-26102018
Directors report as per section 134(3)-26102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102018
Form AOC-4-27102018_signed
Form DIR-12-21092018_signed
Notice of resignation;-25082018
Evidence of cessation;-25082018
Form AOC-4-14112017_signed

Frequently Asked Questions

What is the date on which the Shyam plaza pvt ltd incorporated?

Shyam plaza pvt ltd was incorporated on 24 July 1996 .

In which state has the company been incorporated?

The company is based in Kolkata.

Is the Shyam plaza pvt ltd compliant?

Yes the company is compliant based on the Active as represented by ROC.

What is the number of directors associated with Shyam plaza pvt ltd?

3 of directors are associated with the company.

What is the number of directors associated with Shyam plaza pvt ltd?

3 of directors are associated with the company.