Company Information

CIN
U51504WB1991PTC050711
Status
Date of Incorporation
18 January 1991
Classes
Listing Status
Unlisted
Type
State
Kolkata
ROC
ROC Kolkata
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
12,050,700
Authorised Capital
12,100,000

Directors

Rakhi Basu
Rakhi Basu
Beneficial Owner
for over 1 year
Subhabrata Basu
Subhabrata Basu
Beneficial Owner
for almost 2 years
Subhajyoti Basu
Subhajyoti Basu
Director/Designated Partner
for over 1 year
Dipankar Duttagupta
Dipankar Duttagupta
Director/Designated Partner
for over 4 years
Anita Khedia
Anita Khedia
Additional Director
for over 3 years

Past Directors

Kamal Bhattacharjee
Kamal Bhattacharjee
Director
over 25 years ago
Dipankar Dey
Dipankar Dey
Director
over 25 years ago

Documents

Form DIR-12-18062020_signed
Evidence of cessation;-18062020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-18062020
Notice of resignation;-18062020
Form BEN - 2-30122019_signed
Declaration under section 90-27122019
List of share holders, debenture holders;-05122019
Optional Attachment-(1)-05122019
Form MGT-7-05122019_signed
Form AOC - 4 CFS-29112019_signed
Supplementary or Test audit report under section 143-28112019
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-28112019
Optional Attachment-(1)-22112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-22112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22112019
Directors report as per section 134(3)-22112019
Form AOC-4-22112019_signed
Form ADT-1-02102019_signed
Copy of written consent given by auditor-02102019

Frequently Asked Questions

What is the date on which the Salt lake estate & credit pvt. ltd. incorporated?

Salt lake estate & credit pvt. ltd. was incorporated on 18 January 1991 .

In which state has the company been incorporated?

The company is based in Kolkata.

Is the Salt lake estate & credit pvt. ltd. compliant?

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

What is the number of directors associated with Salt lake estate & credit pvt. ltd.?

7 of directors are associated with the company.

What is the number of directors associated with Salt lake estate & credit pvt. ltd.?

7 of directors are associated with the company.