Company Information
CIN
Status
Date of Incorporation
06 April 2011
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
500,000
Authorised Capital
1,000,000
Directors
Rishma Kaur
Director/Designated Partner
over 2 years ago
over 2 years ago
Rajib De
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Kanwardip Singh Dhingra
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Krishna Prasad Shrivastav
Director
over 14 years ago
over 14 years ago
Past Directors
Shrikant .
Director
over 11 years ago
over 11 years ago
Krishna Kumar Biyani
Director
over 14 years ago
over 14 years ago
Registered Trademarks
[Class : 19] Waterpoofing And Dampcoursing Materials For Building And Construction Purposes.
[Class : 2] A General Purpose Bituminous Paint.
[Class : 2] Bitumen Based Aluminum Finished Paint Used As Proteftive Coating.
View +8 more Brands for Shalimar Tar Products Limited.
Documents
Form AOC-4-22122020_signed
Directors report as per section 134(3)-21122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21122020
Form MGT-7-19122020_signed
List of share holders, debenture holders;-18122020
Form ADT-1-17122020_signed
Copy of resolution passed by the company-17122020
Copy of the intimation sent by company-17122020
Copy of written consent given by auditor-17122020
Form MSC-3-27052019-signed
Copy of Board resolution showing authorization given for filing this declaration -23042019
Duly audited statement of financial position-23042019
Form MSC-3-28042018-signed
Duly audited statement of financial position-26042018
Copy of Board resolution showing authorization given for filing this declaration -26042018
Form MSC-3-02052017-signed
Duly audited statement of financial position-25042017
Copy of Board resolution showing authorization given for filing this declaration -25042017
CERTIFICATE OF STATUS OF A DORMANT COMPANY-20161006
Form MGT-14-21092016_signed
Optional Attachment-(1)-21092016
Directors report as per section 134(3)-21092016
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-21092016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21092016
List of share holders, debenture holders;-21092016
Form MGT-7-21092016_signed
Form AOC-4-21092016
Optional Attachment 1-210116.PDF
Copy of resolution-210116.PDF
AoA - Articles of Association-210116.PDF
