Company Information

CIN
U45203WB1991PTC052905
Status
Date of Incorporation
30 August 1991
Classes
Listing Status
Unlisted
Type
State
Kolkata
ROC
ROC Kolkata
Industry
Roads, Rail-Beds, Bridges, Tunnels, Pipelines, Rope-Ways, Ports Construction
Sub Category
Non-govt company
Last Balance Sheet
31 March 2017
Last Annual Meeting
20 September 2017
Paid Up Capital
1,545,000
Authorised Capital
2,000,000

Directors

Suman Agarwal
Suman Agarwal
Director/Designated Partner
for almost 2 years
Vinay Kumar Agarwal
Vinay Kumar Agarwal
Director/Designated Partner
for over 1 year

Past Directors

Sanwarmal Agarwal
Sanwarmal Agarwal
Director
about 33 years ago

Documents

Form INC-28-07092018-signed
Copy of court order or NCLT or CLB or order by any other competent authority.-04092018
Optional Attachment-(1)-04092018
List of share holders, debenture holders;-04102017
Directors report as per section 134(3)-04102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04102017
Optional Attachment-(1)-04102017
Form AOC-4-04102017_signed
Form MGT-7-04102017_signed
Form MGT-7-13102016_signed
Directors report as per section 134(3)-10102016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10102016
Form AOC-4-10102016_signed
List of share holders, debenture holders;-07102016
Form DIR-12-121215.OCT
Evidence of cessation-041215.PDF
Optional Attachment 1-041215.PDF
Form DIR-12-041215.OCT
Optional Attachment 1-041215.PDF
Declaration of the appointee Director- in Form DIR-2-041215.PDF

Frequently Asked Questions

When was the S m estate & properties pvt ltd incorporated?

The S m estate & properties pvt ltd was incorporated with ROC on 30 August 1991 as .

Where has the S m estate & properties pvt ltd been incorporated?

The company was incorporated in Kolkata with registration number 052905.

What is the E-filing status of the company?

The status of S m estate & properties pvt ltd is Amalgamated.

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

The company has 3 key management personnel in the company.

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

The appointed directors in the company are:

  • Sanwarmal agarwal
  • Vinay kumar agarwal
  • Suman agarwal