Company Information

CIN
U25209WB1998PTC086658
Status
Date of Incorporation
26 February 1998
Classes
Listing Status
Unlisted
Type
State
Kolkata
ROC
ROC Kolkata
Industry
Polymer, Synthetic , PVC Water Storage
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,000,000
Authorised Capital
1,000,000

Directors

Reena Goyal
Reena Goyal
Director
for over 11 years
Pawan Kumar Goyal
Pawan Kumar Goyal
Director/Designated Partner
for over 1 year

Past Directors

Dipak Kumar Agarwal
Dipak Kumar Agarwal
Director
over 21 years ago
Naresh Kumar Agarwal
Naresh Kumar Agarwal
Director
over 26 years ago

Charges

22 Lak
10 March 1999
Punjab National Bank
10 Lak
10 March 1999
Punjab National Bank
12 Lak
10 March 1999
Punjab National Bank
0
10 March 1999
Punjab National Bank
0
10 March 1999
Punjab National Bank
0
10 March 1999
Punjab National Bank
0
10 March 1999
Punjab National Bank
0
10 March 1999
Punjab National Bank
0

Documents

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21112019
List of share holders, debenture holders;-21112019
Directors report as per section 134(3)-21112019
Form AOC-4-21112019_signed
Form MGT-7-21112019_signed
Form ADT-1-11102019_signed
Copy of the intimation sent by company-11102019
Copy of written consent given by auditor-11102019
Copy of resolution passed by the company-11102019
Notice of resignation;-11062019
Form DIR-12-11062019_signed
Evidence of cessation;-11062019
Form ADT-1-22052019_signed
Copy of resolution passed by the company-22052019
Copy of written consent given by auditor-22052019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22122018
List of share holders, debenture holders;-22122018
Directors report as per section 134(3)-22122018
Form MGT-7-22122018_signed
Form AOC-4-22122018_signed

Frequently Asked Questions

What is the date on which the Shyam polyplast private limited incorporated?

Shyam polyplast private limited was incorporated on 26 February 1998 .

In which state has the company been incorporated?

The company is based in Kolkata.

Is the Shyam polyplast private limited compliant?

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

What is the number of directors associated with Shyam polyplast private limited?

4 of directors are associated with the company.

What is the number of directors associated with Shyam polyplast private limited?

4 of directors are associated with the company.