Company Information

CIN
Status
Date of Incorporation
23 December 1999
Classes
Listing Status
Unlisted
Type
State
Kolkata
ROC
ROC Kolkata
Industry
Agricultural Products Without Refrigeration
Sub Category
Non-govt company
Last Balance Sheet
31 March 2020
Last Annual Meeting
31 December 2020
Paid Up Capital
500,000
Authorised Capital
500,000

Directors

Kamal Kishore Agarwal
Kamal Kishore Agarwal
Director/Designated Partner
for almost 25 years

Past Directors

Sumit Agarwal
Sumit Agarwal
Director
over 18 years ago
Renu Agarwal
Renu Agarwal
Director
almost 25 years ago

Charges

15 Lak
16 January 2009
Punjab & Sind Bank
15 Lak
16 January 2009
Punjab & Sind Bank
0
16 January 2009
Punjab & Sind Bank
0

Documents

Form ADT-1-03042021_signed
Form MGT-7-03042021_signed
Form AOC-4-03042021_signed
Form AOC-4-17022021_signed
Form AOC-4-09012021_signed
Form MGT-7-08012021_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122020
Directors report as per section 134(3)-31122020
Directors report as per section 134(3)-31122020
List of share holders, debenture holders;-31122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122020
Form AOC-4-31122020
Form MGT-7-31122020
Copy of resolution passed by the company-30122020
Copy of the intimation sent by company-30122020
Copy of written consent given by auditor-30122020
Directors report as per section 134(3)-29122016
Form DIR-12-29122016_signed
Notice of resignation;-29122016
Form MGT-7-29122016_signed

Frequently Asked Questions

What is the date of Shyam wearhouse private limited incorporation?

Incorporation date of the company is 23 December 1999 .

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 3.

Shyam wearhouse private limited has appointed how many directors?

The appointed directors in the company are:

  • Sumit agarwal
  • Renu agarwal
  • Kamal kishore agarwal