Company Information

CIN
Status
Date of Incorporation
29 March 2007
Classes
Listing Status
Unlisted
Type
State
Kolkata
ROC
ROC Kolkata
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
500,000
Authorised Capital
1,000,000

Directors

Ponakuzhi Beeru Mohammed Harris
Ponakuzhi Beeru Mohammed Harris
Director
for over 17 years

Past Directors

Rozy Fatima
Rozy Fatima
Director
over 5 years ago
Shagufta Parveen
Shagufta Parveen
Director
over 5 years ago
Shabana Nasim
Shabana Nasim
Director
over 5 years ago
Aslam Khan
Aslam Khan
Director
over 17 years ago
Nasim Akhtar
Nasim Akhtar
Managing Director
over 17 years ago
Mohammed Manzar Karim
Mohammed Manzar Karim
Director
over 17 years ago
Mohammed Faiyaz Khan
Mohammed Faiyaz Khan
Director
over 17 years ago

Charges

50 Lak
19 February 2016
Syndicate Bank
50 Lak
19 February 2016
Others
0
19 February 2016
Others
0
19 February 2016
Others
0

Documents

Form MGT-7-08122019_signed
List of share holders, debenture holders;-04122019
Form AOC-4-27112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112019
Optional Attachment-(1)-16072019
Form DIR-12-16072019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-16072019
Optional Attachment-(2)-16072019
Evidence of cessation;-15072019
Form DIR-12-15072019_signed
Notice of resignation;-15072019
Form MGT-7-13022019_signed
Form AOC-4-13022019_signed
Form AOC-4-12022019_signed
Form MGT-7-12022019_signed
Directors report as per section 134(3)-07022019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07022019
List of share holders, debenture holders;-07022019
Directors report as per section 134(3)-06022019
List of share holders, debenture holders;-06022019

Frequently Asked Questions

What is the date of Super planet builders & promoters private limited incorporation?

Incorporation date of the company is 29 March 2007 .

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 8.

Super planet builders & promoters private limited has appointed how many directors?

The appointed directors in the company are:

  • Nasim akhtar
  • Mohammed faiyaz khan
  • Mohammed manzar karim
  • Aslam khan
  • Ponakuzhi beeru mohammed harris
  • Shabana nasim
  • Shagufta parveen
  • Rozy fatima