Company Information

CIN
U70101WB2004PTC099795
Status
Date of Incorporation
14 September 2004
Classes
Listing Status
Unlisted
Type
State
Kolkata
ROC
ROC Kolkata
Industry
Leased Residential Buildings Selling, Letting
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
511,000
Authorised Capital
1,000,000

Directors

Shubham Chowdhury
Shubham Chowdhury
Director/Designated Partner
for over 1 year
Sandip Kumar Mitruka
Sandip Kumar Mitruka
Director/Designated Partner
for almost 2 years
Manish Agarwal
Manish Agarwal
Director
for over 1 year
Kiran Devi Agarwal
Kiran Devi Agarwal
Director
for about 14 years

Past Directors

Sharmilla Gattani
Sharmilla Gattani
Director
about 14 years ago

Documents

Form DPT-3-04122020-signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20112020
List of share holders, debenture holders;-20112020
Directors report as per section 134(3)-20112020
Form AOC-4-20112020_signed
Form MGT-7-20112020_signed
Form DPT-3-11112020-signed
Form AOC-4-24112019_signed
Form MGT-7-24112019_signed
List of share holders, debenture holders;-14112019
Directors report as per section 134(3)-14112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14112019
Form ADT-1-14102019_signed
Copy of the intimation sent by company-14102019
Optional Attachment-(1)-14102019
Copy of written consent given by auditor-14102019
Copy of resolution passed by the company-14102019
Form DPT-3-27062019
List of share holders, debenture holders;-25102018
Form AOC-4-25102018_signed

Frequently Asked Questions

What is the date of Shyam promoter private limited incorporation?

Incorporation date of the company is 14 September 2004 .

Where are the documents of the company based?

The documents of the company are based in Kolkata.

Is the company legitimate or illegitimate company as per ROC data?

The company status as per MCA is Active.

What is the Number of directors in the company board?

Number of directors in the company board are 5.

Shyam promoter private limited has appointed how many directors?

The appointed directors in the company are:

  • Sandip kumar mitruka
  • Shubham chowdhury
  • Kiran devi agarwal
  • Manish agarwal
  • Sharmilla gattani