Company Information

CIN
Status
Date of Incorporation
31 December 2013
Classes
Listing Status
Unlisted
Type
State
Kolkata
ROC
ROC Kolkata
Industry
Leased Residential Non Residential Buildings Selling, Letting
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
100,000
Authorised Capital
500,000

Directors

Usha Gupta
Usha Gupta
Director/Designated Partner
for about 3 years
Sashi Dhacholia
Sashi Dhacholia
Director/Designated Partner
for about 1 year
Shruti Agarwal
Shruti Agarwal
Director
for almost 11 years

Past Directors

Sumantra Kumar Mitra
Sumantra Kumar Mitra
Additional Director
over 8 years ago
Raj Narain Gupta
Raj Narain Gupta
Director
almost 11 years ago

Documents

List of share holders, debenture holders;-17122019
Form MGT-7-17122019_signed
Form AOC-4-15122019_signed
Directors report as per section 134(3)-29112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Directors report as per section 134(3)-14122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14122018
Form AOC-4-14122018_signed
List of share holders, debenture holders;-30112018
Form MGT-7-30112018_signed
Optional Attachment-(2)-29032018
Form DIR-12-29032018_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-29032018
Optional Attachment-(1)-29032018
Declaration by first director-14032018
Evidence of cessation;-14032018
Form DIR-12-14032018_signed
Optional Attachment-(1)-14032018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-14032018
Form MGT-7-21112017_signed

Frequently Asked Questions

When was the Shuban projects private limited incorporated?

The Shuban projects private limited was incorporated with ROC on 31 December 2013 as .

Where has the Shuban projects private limited been incorporated?

The company was incorporated in Kolkata with registration number 199298.

What is the E-filing status of the company?

The status of Shuban projects private limited is Active.

Number of Key Management personnel of the Shuban projects private limited?

The company has 5 key management personnel in the company.

Who are the directors of the Shuban projects private limited?

The appointed directors in the company are:

  • Raj narain gupta
  • Shruti agarwal
  • Sumantra kumar mitra
  • Sashi dhacholia
  • Usha gupta