Company Information

CIN
U27203WB1947PTC015010
Status
Date of Incorporation
11 February 1947
Classes
Listing Status
Unlisted
Type
State
Kolkata
ROC
ROC Kolkata
Industry
Aluminum
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
486,000
Authorised Capital
500,000

Directors

Sanjay Jhunjhunwalla
Sanjay Jhunjhunwalla
Director
for about 2 years
Shitanshu Jhunjhunwalla
Shitanshu Jhunjhunwalla
Director
for over 1 year

Past Directors

Anil Kumar Goenka
Anil Kumar Goenka
Director
over 33 years ago
Sunil Kumar Goenka
Sunil Kumar Goenka
Director
over 39 years ago

Charges

6 Lak
10 July 1978
M/s Bharat Overseas Bank Ltd.
6 Lak
10 July 1978
M/s Bharat Overseas Bank Ltd.
0
10 July 1978
M/s Bharat Overseas Bank Ltd.
0
10 July 1978
M/s Bharat Overseas Bank Ltd.
0

Documents

Form MGT-7-31012024_signed
List of share holders, debenture holders;-28112023
Form MGT-7-28112023
Form AOC - 4 CFS-21112023_signed
Form AOC-4-17112023_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102023
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-27102023
Statement of Subsidiaries as per section 129 - Form AOC-1-27102023
Supplementary or Test audit report under section 143-27102023
Directors report as per section 134(3)-27102023
Form AOC - 4 CFS-27102023
Form AOC-4-27102023
Form ADT-1-11102023_signed
Copy of written consent given by auditor-11102023
Copy of the intimation sent by company-11102023
Copy of resolution passed by the company-11102023
Form MGT-6-02092023_signed
Form ADT-1-27082023_signed
Form MGT-6-11082023_signed

Frequently Asked Questions

When was the Shyamnagar tin factory private limited incorporated?

The Shyamnagar tin factory private limited was incorporated with ROC on 11 February 1947 as .

Where has the Shyamnagar tin factory private limited been incorporated?

The company was incorporated in Kolkata with registration number 015010.

What is the E-filing status of the company?

The status of Shyamnagar tin factory private limited is Active.

Number of Key Management personnel of the Shyamnagar tin factory private limited?

The company has 4 key management personnel in the company.

Who are the directors of the Shyamnagar tin factory private limited?

The appointed directors in the company are:

  • Anil kumar goenka
  • Sunil kumar goenka
  • Sanjay jhunjhunwalla
  • Shitanshu jhunjhunwalla