Company Information

CIN
Status
Date of Incorporation
06 January 2006
Classes
Listing Status
Unlisted
Type
State
Kolkata
ROC
ROC Kolkata
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
2,010,000
Authorised Capital
2,100,000

Directors

Nihar Mukesh Agrawal
Nihar Mukesh Agrawal
Director/Designated Partner
for over 1 year
Mukesh Mahavir Agrawal
Mukesh Mahavir Agrawal
Director/Designated Partner
for almost 2 years
Mahavirprasad Agarwal
Mahavirprasad Agarwal
Director/Designated Partner
for almost 16 years

Past Directors

Bijay Kumar Sultania
Bijay Kumar Sultania
Director
almost 19 years ago

Documents

Form DPT-3-08012021_signed
Form DPT-3-04012021-signed
Form MGT-7-31122019_signed
List of share holders, debenture holders;-30122019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-25112019
Directors report as per section 134(3)-25112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112019
Form AOC-4-25112019_signed
Form AOC-4-22122018_signed
Directors report as per section 134(3)-17122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17122018
List of share holders, debenture holders;-11122018
Form MGT-7-11122018_signed
Form ADT-1-12102018_signed
Copy of written consent given by auditor-12102018
Copy of resolution passed by the company-12102018
Optional Attachment-(1)-12102018
Copy of the intimation sent by company-12102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11122017
Directors report as per section 134(3)-11122017

Frequently Asked Questions

When was the Shyambaba marketing pvt ltd incorporated?

The Shyambaba marketing pvt ltd was incorporated with ROC on 06 January 2006 as .

Where has the Shyambaba marketing pvt ltd been incorporated?

The company was incorporated in Kolkata with registration number 107138.

What is the E-filing status of the company?

The status of Shyambaba marketing pvt ltd is Active.

Number of Key Management personnel of the Shyambaba marketing pvt ltd?

The company has 4 key management personnel in the company.

Who are the directors of the Shyambaba marketing pvt ltd?

The appointed directors in the company are:

  • Bijay kumar sultania
  • Mahavirprasad agarwal
  • Mukesh mahavir agrawal
  • Nihar mukesh agrawal