Company Information

CIN
U70101WB1998PTC088123
Status
Date of Incorporation
15 October 1998
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
23 September 2023
Paid Up Capital
5,540,000
Authorised Capital
10,000,000

Directors

Deepak Kumar Tiwari
Deepak Kumar Tiwari
Director/Designated Partner
for about 2 years

Past Directors

Saurabh Pal
Saurabh Pal
Additional Director
over 4 years ago
Ram Swarup Goenka
Ram Swarup Goenka
Additional Director
over 4 years ago
Banwari Lal Dhelia
Banwari Lal Dhelia
Additional Director
about 16 years ago
Subhajit Bose
Subhajit Bose
Director
about 17 years ago
Siddhartha Roy
Siddhartha Roy
Director
over 18 years ago
Subhash Chandra Gupta
Subhash Chandra Gupta
Director
over 21 years ago
Umesh Chandra Arora
Umesh Chandra Arora
Director
over 22 years ago

Documents

Form DPT-3-16122020-signed
Form INC-22-24112020_signed
Copies of the utility bills as mentioned above (not older than two months)-24112020
Optional Attachment-(1)-24112020
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-24112020
Copy of board resolution authorizing giving of notice-24112020
Certificate from a Chartered Accountant in practice for calculation of the average annual turnover during the relevant period in case of conversion is on the basis of such criteria.-24112020
Approval letter of extension of financial year or AGM-05112020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05112020
Directors report as per section 134(3)-05112020
Optional Attachment-(1)-05112020
List of share holders, debenture holders;-05112020
Approval letter for extension of AGM;-05112020
Form AOC-4-05112020_signed
Form MGT-7-05112020_signed
Form DIR-12-19102020_signed
Optional Attachment-(1)-18102020
Form DIR-12-29082020_signed
Evidence of cessation;-28082020
Notice of resignation;-28082020

Frequently Asked Questions

What is the date on which the Sectra plaza private limited incorporated?

Sectra plaza private limited was incorporated on 15 October 1998 .

In which state has the company been incorporated?

The company is based in Kolkata.

Is the Sectra plaza private limited compliant?

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

What is the number of directors associated with Sectra plaza private limited?

8 of directors are associated with the company.

What is the number of directors associated with Sectra plaza private limited?

8 of directors are associated with the company.