Company Information

CIN
U51109WB2006PTC107767
Status
Date of Incorporation
07 February 2006
Classes
Listing Status
Unlisted
Type
State
Kolkata
ROC
ROC Kolkata
Industry
Commission Agents NEC Wholesale
Sub Category
Non-govt company
Last Balance Sheet
31 March 2016
Last Annual Meeting
28 September 2016
Paid Up Capital
9,023,920
Authorised Capital
25,900,000

Directors

Batto Krishna Das
Batto Krishna Das
Director/Designated Partner
for about 7 years
Amit Roy
Amit Roy
Director/Designated Partner
for about 7 years

Past Directors

Vicky Agarwal
Vicky Agarwal
Director
about 8 years ago
Ajay Kumar Sharma
Ajay Kumar Sharma
Director
almost 19 years ago
Palat Mandal
Palat Mandal
Director
almost 19 years ago

Documents

Form MGT-14-01082018_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-01082018
Optional Attachment-(1)-01082018
Form INC-28-05102017-signed
Copy of court order or NCLT or CLB or order by any other competent authority.-04102017
Notice of resignation filed with the company-21092017
Proof of dispatch-21092017
Acknowledgement received from company-21092017
Form DIR-11-21092017_signed
Evidence of cessation;-14092017
Form DIR-12-14092017
Notice of resignation;-14092017
Letter of appointment;-14092017
Declaration of the appointee director, Managing director, in Form No. DIR-2;-14092017
Proof of dispatch-14092017
Form DIR-11-14092017_signed
Notice of resignation filed with the company-14092017
Acknowledgement received from company-14092017
Declaration of the appointee director, Managing director, in Form No. DIR-2;-07022017
Interest in other entities;-07022017

Frequently Asked Questions

What is the date of Shyambaba distributors pvt ltd incorporation?

Incorporation date of the company is 07 February 2006 .

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.

Shyambaba distributors pvt ltd has appointed how many directors?

The appointed directors in the company are:

  • Palat mandal
  • Ajay kumar sharma
  • Vicky agarwal
  • Amit roy
  • Batto krishna das