Company Information

CIN
Status
Date of Incorporation
27 March 2012
Classes
Listing Status
Unlisted
Type
State
Kolkata
ROC
ROC Kolkata
Industry
Contract Real Estate Activities
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,350,250
Authorised Capital
1,351,000

Directors

Shalini Dalmia
Shalini Dalmia
Director/Designated Partner
for over 1 year
Bijay Kumar Dalmia
Bijay Kumar Dalmia
Director/Designated Partner
for over 1 year

Past Directors

Renu Dhanuka
Renu Dhanuka
Director
over 12 years ago
Sukumar Kundu
Sukumar Kundu
Director
over 12 years ago

Documents

Form AOC-4-26112020_signed
Form MGT-7-26112020_signed
List of share holders, debenture holders;-20112020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20112020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20112020
List of share holders, debenture holders;-20112020
Directors report as per section 134(3)-20112020
Form INC-22-13082020_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-11082020
Copy of board resolution authorizing giving of notice-11082020
Copies of the utility bills as mentioned above (not older than two months)-11082020
Form AOC-4-19102019_signed
Form MGT-7-19102019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14102019
Directors report as per section 134(3)-14102019
List of share holders, debenture holders;-14102019
Form ADT-1-04102019_signed
Copy of written consent given by auditor-30092019
Copy of the intimation sent by company-30092019
Copy of resolution passed by the company-30092019

Frequently Asked Questions

What is the incorporation date of the Satyalaxmi plaza private limited?

Incorporation date of the company is 27 March 2012 .

What is the state of the Satyalaxmi plaza private limited incorporation?

The state in which company is incorporated is Kolkata.

What is the Satyalaxmi plaza private limited status with MCA?

The company status as per MCA is Active.

What are the number of directors appointed in the Satyalaxmi plaza private limited?

Satyalaxmi plaza private limited has appointed 4 of directors.

Who are the appointed Directors in Satyalaxmi plaza private limited?

The appointed directors in the company are:

  • Sukumar kundu
  • Renu dhanuka
  • Bijay kumar dalmia
  • Shalini dalmia