Company Information

CIN
Status
Date of Incorporation
28 April 2005
Classes
Listing Status
Unlisted
Type
State
Kolkata
ROC
ROC Kolkata
Industry
Edible Oils, Fats, Sugar, Spices Wholesae
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
19,250,000
Authorised Capital
24,000,000

Directors

Vandana Agarwal
Vandana Agarwal
Director/Designated Partner
for about 4 years
Gobind Ram Agarwal
Gobind Ram Agarwal
Director/Designated Partner
for about 4 years
Shyam Sunder Agarwal
Shyam Sunder Agarwal
Director
for over 19 years
Piyush Kumar Agarwal
Piyush Kumar Agarwal
Director/Designated Partner
for over 1 year

Past Directors

Documents

Form AOC - 4 CFS-03042021_signed
Form MGT-7-04012021_signed
Supplementary or Test audit report under section 143-30122020
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-30122020
Optional Attachment-(1)-28122020
List of share holders, debenture holders;-28122020
Optional Attachment-(2)-28122020
Directors report as per section 134(3)-26122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26122020
Optional Attachment-(1)-26122020
Form AOC-4-26122020_signed
Declaration by first director-06012020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-06012020
Optional Attachment-(2)-06012020
Optional Attachment-(1)-06012020
Form DIR-12-06012020_signed
Form MGT-7-19112019_signed
List of share holders, debenture holders;-15112019
Form AOC - 4 CFS-21102019

Frequently Asked Questions

What is the incorporation date of the Shyam spices company private limited?

Incorporation date of the company is 28 April 2005 .

What is the state of the Shyam spices company private limited incorporation?

The state in which company is incorporated is Kolkata.

What is the Shyam spices company private limited status with MCA?

The company status as per MCA is Active.

What are the number of directors appointed in the Shyam spices company private limited?

Shyam spices company private limited has appointed 4 of directors.

Who are the appointed Directors in Shyam spices company private limited?

The appointed directors in the company are:

  • Piyush kumar agarwal
  • Shyam sunder agarwal
  • Gobind ram agarwal
  • Vandana agarwal