Company Information

CIN
Status
Date of Incorporation
30 August 1995
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
26 September 2023
Paid Up Capital
11,500,000
Authorised Capital
11,500,000

Directors

Kusum Agarwal
Kusum Agarwal
Director/Designated Partner
for over 1 year
Adya Agarwal
Adya Agarwal
Director/Designated Partner
for over 1 year
Umashankar Agarwal
Umashankar Agarwal
Director/Designated Partner
for over 1 year
Pawan Soni
Pawan Soni
Director
for over 1 year
Lakshmendra Kumar Agarwal
Lakshmendra Kumar Agarwal
Director/Designated Partner
for over 1 year

Past Directors

Bimal Chandra Sarkar
Bimal Chandra Sarkar
Director
almost 10 years ago

Documents

Form AOC-4-17112019_signed
List of share holders, debenture holders;-04112019
Form MGT-7-04112019_signed
Directors report as per section 134(3)-24102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102019
Form ADT-1-09102019_signed
Copy of resolution passed by the company-09102019
Copy of the intimation sent by company-09102019
Copy of written consent given by auditor-09102019
Form BEN - 2-27072019_signed
Declaration under section 90-27072019
Form ADT-1-07062019_signed
Copy of written consent given by auditor-07062019
Copy of resolution passed by the company-07062019
Evidence of cessation;-01062019
Form DIR-12-01062019_signed
Declaration by first director-01062019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-01062019
Notice of resignation;-01062019
Interest in other entities;-01062019

Frequently Asked Questions

When was the Sampat properties pvt.ltd. incorporated?

The Sampat properties pvt.ltd. was incorporated with ROC on 30 August 1995 as .

Where has the Sampat properties pvt.ltd. been incorporated?

The company was incorporated in Kolkata with registration number 073856.

What is the E-filing status of the company?

The status of Sampat properties pvt.ltd. is Active.

Number of Key Management personnel of the Sampat properties pvt.ltd.?

The company has 6 key management personnel in the company.

Who are the directors of the Sampat properties pvt.ltd.?

The appointed directors in the company are:

  • Umashankar agarwal
  • Lakshmendra kumar agarwal
  • Adya agarwal
  • Kusum agarwal
  • Bimal chandra sarkar
  • Pawan soni