Company Information

CIN
U70101WB2006PTC109814
Status
Date of Incorporation
07 June 2006
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 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
35,000,000
Authorised Capital
50,000,000

Directors

Bishnu Kumar Khaitan
Bishnu Kumar Khaitan
Person Incharge
for over 18 years
Sayan Sen
Sayan Sen
Whole Time Director
for about 1 year

Past Directors

Sudiip Ranjan Sen
Sudiip Ranjan Sen
Managing Director
over 5 years ago
Pooja Sen
Pooja Sen
Additional Director
over 7 years ago
Nilmani Dhar
Nilmani Dhar
Managing Director
almost 14 years ago
Aditi Sen
Aditi Sen
Director
over 18 years ago

Charges

22 Crore
05 February 2009
Bank Of Baroda
22 Crore
16 November 2012
State Bank Of India
33 Crore
05 February 2009
Bank Of Baroda
0
16 November 2012
State Bank Of India
0
05 February 2009
Bank Of Baroda
0
16 November 2012
State Bank Of India
0
05 February 2009
Bank Of Baroda
0
16 November 2012
State Bank Of India
0

Documents

Form MGT-7-26122020_signed
Form AOC-4(XBRL)-26122020_signed
List of share holders, debenture holders;-24122020
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-24122020
Form INC-22-28112020_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-27112020
Copies of the utility bills as mentioned above (not older than two months)-27112020
Copy of board resolution authorizing giving of notice-27112020
Optional Attachment-(1)-30042019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-30042019
Declaration by first director-30042019
Form DIR-12-30042019_signed
Form MGT-7-17012019_signed
Form AOC-4(XBRL)-17012019_signed
List of share holders, debenture holders;-31122018
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-31122018
Form INC-22-07022018_signed
Copies of the utility bills as mentioned above (not older than two months)-07022018
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-07022018
Optional Attachment-(1)-07022018

Frequently Asked Questions

What is the date of Sse nirman pvt ltd incorporation?

Incorporation date of the company is 07 June 2006 .

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 6.

Sse nirman pvt ltd has appointed how many directors?

The appointed directors in the company are:

  • Aditi sen
  • Sayan sen
  • Sudiip ranjan sen
  • Pooja sen
  • Nilmani dhar
  • Bishnu kumar khaitan