Company Information

CIN
Status
Date of Incorporation
28 April 2005
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
26 September 2023
Paid Up Capital
975,100
Authorised Capital
1,000,000

Directors

Sanjib Patwari
Sanjib Patwari
Director/Designated Partner
for almost 2 years
Suman Mallik
Suman Mallik
Director/Designated Partner
for over 1 year
Tapas Kumar Das
Tapas Kumar Das
Director/Designated Partner
for about 4 years

Past Directors

Rakesh Singh
Rakesh Singh
Director
about 6 years ago
Narayan Kumar Jha
Narayan Kumar Jha
Director
over 6 years ago
Avijit Gupta
Avijit Gupta
Director
over 7 years ago
Ravi Shankar Singh
Ravi Shankar Singh
Director
over 17 years ago
Ramesh Jindal Kumar
Ramesh Jindal Kumar
Director
over 17 years ago

Documents

Form BEN - 2-28092020_signed
Form MGT-7-19112020_signed
Approval letter for extension of AGM;-18112020
Approval letter of extension of financial year or AGM-18112020
Directors report as per section 134(3)-18112020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18112020
List of share holders, debenture holders;-18112020
Form AOC-4-18112020_signed
Form ADT-1-06112020_signed
Copy of written consent given by auditor-06112020
Copy of the intimation sent by company-06112020
Copy of resolution passed by the company-06112020
Optional Attachment-(1)-06112020
Form DIR-12-06112020_signed
Form ADT-3-31102020_signed
Resignation letter-31102020
Form MGT-14-01102020_signed
Optional Attachment-(1)-01102020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-01102020
Form BEN - 2-28092020_signed

Frequently Asked Questions

What is the date on which the Shyamji smelter private limited incorporated?

Shyamji smelter private limited was incorporated on 28 April 2005 .

In which state has the company been incorporated?

The company is based in Kolkata.

Is the Shyamji smelter private limited compliant?

Yes the company is compliant based on the Active as represented by ROC.

What is the number of directors associated with Shyamji smelter private limited?

8 of directors are associated with the company.

What is the number of directors associated with Shyamji smelter private limited?

8 of directors are associated with the company.