Company Information

CIN
U74900WB2014PTC202318
Status
Date of Incorporation
01 July 2014
Classes
Listing Status
Unlisted
Type
State
Kolkata
ROC
ROC Kolkata
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2017
Last Annual Meeting
31 August 2017
Paid Up Capital
9,000,000
Authorised Capital
15,000,000

Directors

Aarti Jha .
Aarti Jha .
Director
for over 10 years
Sudhir Kumar Jha
Sudhir Kumar Jha
Director
for over 10 years

Past Directors

Charges

4 Crore
28 August 2017
United Bank Of India
4 Crore
28 August 2017
United Bank Of India
0
28 August 2017
United Bank Of India
0
28 August 2017
United Bank Of India
0

Documents

Form ADT-1-29122020_signed
Form ADT-1-25122020_signed
Copy of written consent given by auditor-25122020
Copy of the intimation sent by company-25122020
Copy of resolution passed by the company-25122020
Form ADT-3-31102020_signed
Resignation letter-29102020
Form SH-7-10102018-signed
Altered memorandum of assciation;-05102018
Optional Attachment-(1)-05102018
Copy of the resolution for alteration of capital;-05102018
Optional Attachment-(2)-05102018
Form MGT-14-25052018-signed
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20180525
Altered memorandum of association-21052018
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-21052018
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.-15022018
Copy of board resolution authorizing giving of notice-15022018
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-15022018
Copies of the utility bills as mentioned above (not older than two months)-15022018

Frequently Asked Questions

When was the Subham protins private limited incorporated?

The Subham protins private limited was incorporated with ROC on 01 July 2014 as .

Where has the Subham protins private limited been incorporated?

The company was incorporated in Kolkata with registration number 202318.

What is the E-filing status of the company?

The status of Subham protins private limited is Active.

Number of Key Management personnel of the Subham protins private limited?

The company has 2 key management personnel in the company.

Who are the directors of the Subham protins private limited?

The appointed directors in the company are:

  • Sudhir kumar jha
  • Aarti jha .