Company Information

CIN
Status
Date of Incorporation
02 June 2011
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
30 September 2023
Paid Up Capital
100,000
Authorised Capital
1,000,000

Directors

Bishan M Agarwal
Bishan M Agarwal
Director/Designated Partner
for over 2 years
Kishan Mirania Agarwal
Kishan Mirania Agarwal
Director/Designated Partner
for over 13 years
Dipak Shroff
Dipak Shroff
Director/Designated Partner
for almost 2 years
Rahul Chokhany
Rahul Chokhany
Director
for over 1 year

Past Directors

Santosh Kumar Modi
Santosh Kumar Modi
Director
over 13 years ago

Documents

Form DPT-3-21122020-signed
Form DPT-3-16042020-signed
Form AOC-4-24112019_signed
Form MGT-7-24112019_signed
Directors report as per section 134(3)-23112019
List of share holders, debenture holders;-23112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23112019
Form DPT-3-27062019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18122018
List of share holders, debenture holders;-18122018
Directors report as per section 134(3)-18122018
Form AOC-4-18122018_signed
Form MGT-7-18122018_signed
Form ADT-1-22102018_signed
-22102018
Optional Attachment-(1)-22102018
Copy of written consent given by auditor-22102018
Form ADT-3-08102018-signed
Resignation letter-27092018
Form AOC-4-06122017_signed

Frequently Asked Questions

What is the date of Sm conclave private limited incorporation?

Incorporation date of the company is 02 June 2011 .

Where are the documents of the company based?

The documents of the company are based in Kolkata.

Is the company legitimate or illegitimate company as per ROC data?

The company status as per MCA is Active.

What is the Number of directors in the company board?

Number of directors in the company board are 5.

Sm conclave private limited has appointed how many directors?

The appointed directors in the company are:

  • Dipak shroff
  • Rahul chokhany
  • Santosh kumar modi
  • Kishan mirania agarwal
  • Bishan m agarwal