Company Information

CIN
Status
Date of Incorporation
21 February 1995
Classes
Listing Status
Unlisted
Type
State
Kolkata
ROC
ROC Kolkata
Industry
Security Dealing
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2022
Paid Up Capital
11,666,000
Authorised Capital
11,700,000

Directors

Manish Kumar Karn
Manish Kumar Karn
Director/Designated Partner
for over 1 year

Past Directors

Jugraj Kothari
Jugraj Kothari
Director
about 3 years ago
Sunil Kumar Mishra
Sunil Kumar Mishra
Additional Director
about 4 years ago
Arihant Jain
Arihant Jain
Director
about 14 years ago
Kailash Chand Saraogi
Kailash Chand Saraogi
Director
about 17 years ago
Mahendra Kumar Jain
Mahendra Kumar Jain
Director
about 17 years ago
Chandresh Kumar Jain
Chandresh Kumar Jain
Director
about 19 years ago

Documents

Form ADT-1-15062019
Copy of the intimation sent by company-15062019
Copy of written consent given by auditor-15062019
Optional Attachment-(1)-15062019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-19122018
List of share holders, debenture holders;-19122018
Directors report as per section 134(3)-19122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19122018
Form AOC-4-19122018_signed
Form MGT-7-19122018_signed
List of share holders, debenture holders;-06112017
Directors report as per section 134(3)-06112017
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-06112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06112017
Form AOC-4-06112017_signed
Form MGT-7-06112017_signed
Form AOC-4-02122016_signed
Form MGT-7-02122016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112016
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-30112016

Frequently Asked Questions

What is the date of Shyam stocks & financiers pvt ltd incorporation?

Incorporation date of the company is 21 February 1995 .

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 7.

Shyam stocks & financiers pvt ltd has appointed how many directors?

The appointed directors in the company are:

  • Arihant jain
  • Chandresh kumar jain
  • Mahendra kumar jain
  • Jugraj kothari
  • Kailash chand saraogi
  • Sunil kumar mishra
  • Manish kumar karn