Company Information

CIN
U70109WB2003PTC096768
Status
Date of Incorporation
14 August 2003
Classes
Listing Status
Unlisted
Type
State
Kolkata
ROC
ROC Kolkata
Industry
Lead Property Real Estate Activities
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
11,940,200
Authorised Capital
12,000,000

Directors

Mahesh Chand Gupta
Mahesh Chand Gupta
Director
for about 19 years
Ashok Kumar Goenka
Ashok Kumar Goenka
Director
for about 19 years
Satyadeo Mishra
Satyadeo Mishra
Director
for about 9 years
Sourav Bag
Sourav Bag
Director/Designated Partner
for over 5 years
Shyam Sundar Dhand
Shyam Sundar Dhand
Director/Designated Partner
for over 1 year

Past Directors

Sonali Roy
Sonali Roy
Director
over 9 years ago

Documents

Statement of Subsidiaries as per section 129 - Form AOC-1-21112020
List of share holders, debenture holders;-21112020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21112020
Form AOC-4-21112020_signed
Form MGT-7-21112020_signed
Form DPT-3-14052020-signed
List of share holders, debenture holders;-08062019
Form AOC-4-08062019_signed
Form MGT-7-08062019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30052019
Evidence of cessation;-20042019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-20042019
Notice of resignation;-20042019
Form DIR-12-20042019_signed
Form ADT-1-05042019_signed
Copy of written consent given by auditor-05042019
Copy of resolution passed by the company-05042019
Copy of board resolution authorizing giving of notice-26122018
Copies of the utility bills as mentioned above (not older than two months)-26122018
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-26122018

Frequently Asked Questions

What is the date on which the Shalini properties & developers private limited incorporated?

Shalini properties & developers private limited was incorporated on 14 August 2003 .

In which state has the company been incorporated?

The company is based in Kolkata.

Is the Shalini properties & developers private limited compliant?

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

What is the number of directors associated with Shalini properties & developers private limited?

6 of directors are associated with the company.

What is the number of directors associated with Shalini properties & developers private limited?

6 of directors are associated with the company.