Company Information

CIN
Status
Date of Incorporation
31 March 2005
Classes
Listing Status
Unlisted
Type
State
Kolkata
ROC
ROC Kolkata
Industry
Commission Agents NEC Wholesale
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
5,550,000
Authorised Capital
5,600,000

Directors

Surendra Agarwal
Surendra Agarwal
Director/Designated Partner
for about 6 years
Anil Dhandhania
Anil Dhandhania
Beneficial Owner
for over 8 years

Past Directors

Saket Dhandhania
Saket Dhandhania
Additional Director
over 10 years ago
Dashrath Kumar Kauntia
Dashrath Kumar Kauntia
Additional Director
about 16 years ago
Ramesh Kumar Khandelwal
Ramesh Kumar Khandelwal
Additional Director
about 16 years ago
Sarita Devi Kedia
Sarita Devi Kedia
Director
over 19 years ago
Mohan Kumar Kedia
Mohan Kumar Kedia
Director
over 19 years ago

Documents

Form BEN - 2-27122019_signed
Declaration under section 90-26122019
List of share holders, debenture holders;-13122019
Form AOC-4-13122019_signed
Form MGT-7-13122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Directors report as per section 134(3)-28112019
Form ADT-1-13102019_signed
Copy of resolution passed by the company-13102019
Copy of written consent given by auditor-13102019
Form ADT-1-03062019_signed
Copy of written consent given by auditor-03062019
Copy of resolution passed by the company-03062019
List of share holders, debenture holders;-09112018
Form MGT-7-09112018_signed
Directors report as per section 134(3)-06102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06102018
Form AOC-4-06102018_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-03102018
Optional Attachment-(1)-03102018

Frequently Asked Questions

What is the incorporation date of the Shining commercial private limited?

Incorporation date of the company is 31 March 2005 .

What is the state of the Shining commercial private limited incorporation?

The state in which company is incorporated is Kolkata.

What is the Shining commercial private limited status with MCA?

The company status as per MCA is Active.

What are the number of directors appointed in the Shining commercial private limited?

Shining commercial private limited has appointed 7 of directors.

Who are the appointed Directors in Shining commercial private limited?

The appointed directors in the company are:

  • Mohan kumar kedia
  • Sarita devi kedia
  • Ramesh kumar khandelwal
  • Dashrath kumar kauntia
  • Saket dhandhania
  • Anil dhandhania
  • Surendra agarwal