Company Information

CIN
U24139WB1993PTC061194
Status
Date of Incorporation
21 December 1993
Classes
Listing Status
Unlisted
Type
State
Kolkata
ROC
ROC Kolkata
Industry
Other Plastics
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
5,879,370
Authorised Capital
6,000,000

Directors

Brijesh Kumar Mourya
Brijesh Kumar Mourya
Director
for almost 31 years
Pradeep Kumar Shaw
Pradeep Kumar Shaw
Director
for almost 31 years

Past Directors

Charges

0
18 July 2000
State Bank Of India
7 Crore
18 July 2000
State Bank Of India
0
18 July 2000
State Bank Of India
0

Documents

Form DPT-3-03082020-signed
Form AOC-4-17112019_signed
Form MGT-7-16112019_signed
List of share holders, debenture holders;-12112019
Directors report as per section 134(3)-29102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102019
Form DPT-3-04072019
Form MGT-7-26112018_signed
List of share holders, debenture holders;-20112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102018
Directors report as per section 134(3)-29102018
Form AOC-4-30102018_signed
Form INC-22-25012018_signed
Copies of the utility bills as mentioned above (not older than two months)-25012018
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-25012018
Optional Attachment-(1)-25012018
Copy of board resolution authorizing giving of notice-25012018
Form AOC-4-10122017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112017
Directors report as per section 134(3)-28112017

Frequently Asked Questions

What is the date on which the Super shellac pvt ltd incorporated?

Super shellac pvt ltd was incorporated on 21 December 1993 .

In which state has the company been incorporated?

The company is based in Kolkata.

Is the Super shellac pvt ltd compliant?

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

What is the number of directors associated with Super shellac pvt ltd?

2 of directors are associated with the company.

What is the number of directors associated with Super shellac pvt ltd?

2 of directors are associated with the company.