Company Information

CIN
U51420WB1993PTC059539
Status
Date of Incorporation
21 July 1993
Classes
Listing Status
Unlisted
Type
State
Kolkata
ROC
ROC Kolkata
Industry
Metals And Metal Ores Wholesale
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
12,000,000
Authorised Capital
20,000,000

Directors

Gautam Dugar .
Gautam Dugar .
Director
for over 11 years
Sunil Kumar Agarwal
Sunil Kumar Agarwal
Director/Designated Partner
for over 1 year

Past Directors

Girdhar Gopal Modi
Girdhar Gopal Modi
Director
over 28 years ago
Suresh Kumar Agarwal
Suresh Kumar Agarwal
Director
over 31 years ago

Charges

5 Crore
19 May 2010
United Bank Of India
5 Crore
26 April 2023
Hdfc Bank Limited
0
04 August 2022
Others
0
19 May 2010
Others
0
26 April 2023
Hdfc Bank Limited
0
04 August 2022
Others
0
19 May 2010
Others
0
26 April 2023
Hdfc Bank Limited
0
04 August 2022
Others
0
19 May 2010
Others
0

Documents

Form DPT-3-22062020-signed
List of share holders, debenture holders;-16122019
Form MGT-7-16122019_signed
Form AOC-4-19112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18112019
Directors report as per section 134(3)-18112019
Form ADT-1-23102019_signed
Copy of the intimation sent by company-14102019
Copy of resolution passed by the company-14102019
Copy of written consent given by auditor-14102019
Form BEN - 2-09082019_signed
Declaration under section 90-09082019
Auditor?s certificate-27072019
Form DPT-3-29062019
Auditor?s certificate-29062019
Form ADT-1-20052019_signed
Copy of resolution passed by the company-20052019
Copy of written consent given by auditor-20052019
Copy of the intimation sent by company-20052019
Form ADT-3-20042019_signed

Frequently Asked Questions

What is the date of Sibco overseas private limited incorporation?

Incorporation date of the company is 21 July 1993 .

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 4.

Sibco overseas private limited has appointed how many directors?

The appointed directors in the company are:

  • Suresh kumar agarwal
  • Sunil kumar agarwal
  • Gautam dugar .
  • Girdhar gopal modi