Company Information

CIN
U70101WB1980PTC033230
Status
Date of Incorporation
27 December 1980
Classes
Listing Status
Unlisted
Type
State
Kolkata
ROC
ROC Kolkata
Industry
Leased Residential Buildings Selling, Letting
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
121,200
Authorised Capital
500,000

Directors

Ashim Bhattacharya
Ashim Bhattacharya
Director/Designated Partner
for about 5 years
Shiv Shankar Damani
Shiv Shankar Damani
Director
for about 5 years

Past Directors

Rabi Das Samajpati
Rabi Das Samajpati
Additional Director
over 14 years ago
Sharwan Kumar Damani
Sharwan Kumar Damani
Director
almost 44 years ago

Documents

Form ADT-1-12082020_signed
Copy of written consent given by auditor-12082020
Copy of resolution passed by the company-12082020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-12082020
Evidence of cessation;-12082020
Form DIR-12-12082020_signed
Form AOC-4-30012020_signed
Form MGT-7-30012020_signed
Directors report as per section 134(3)-28012020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28012020
List of share holders, debenture holders;-28012020
Form MGT-7-19012020_signed
Form AOC-4-19012020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16012020
Directors report as per section 134(3)-16012020
List of share holders, debenture holders;-16012020
Form ADT-3-10072019_signed
Resignation letter-10072019
Form MGT-7-17112017_signed
Directors report as per section 134(3)-16112017

Frequently Asked Questions

When was the S m properties pvt ltd incorporated?

The S m properties pvt ltd was incorporated with ROC on 27 December 1980 as .

Where has the S m properties pvt ltd been incorporated?

The company was incorporated in Kolkata with registration number 033230.

What is the E-filing status of the company?

The status of S m properties pvt ltd is Active.

Number of Key Management personnel of the S m properties pvt ltd?

The company has 4 key management personnel in the company.

Who are the directors of the S m properties pvt ltd?

The appointed directors in the company are:

  • Sharwan kumar damani
  • Rabi das samajpati
  • Shiv shankar damani
  • Ashim bhattacharya