Company Information

CIN
Status
Date of Incorporation
12 December 2012
Classes
Listing Status
Unlisted
Type
State
Kolkata
ROC
ROC Kolkata
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2021
Last Annual Meeting
29 November 2021
Paid Up Capital
775,000
Authorised Capital
850,000

Directors

Pradip Kumar Seal
Pradip Kumar Seal
Director
for almost 12 years
Amit Kumar Singh
Amit Kumar Singh
Director/Designated Partner
for over 1 year
Sweta Sharma
Sweta Sharma
Director/Designated Partner
for about 1 year

Past Directors

Ajay Kumar Sinha
Ajay Kumar Sinha
Director
almost 12 years ago
Amit Sharma Kumar
Amit Sharma Kumar
Director
about 12 years ago

Documents

Form MGT-7-08122019_signed
List of share holders, debenture holders;-30112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Directors report as per section 134(3)-28112019
Form AOC-4-29112019_signed
Form ADT-1-04102019_signed
Copy of the intimation sent by company-03102019
Copy of resolution passed by the company-03102019
Copy of written consent given by auditor-03102019
Form INC-22-13062019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-13062019
Copy of board resolution authorizing giving of notice-13062019
Copies of the utility bills as mentioned above (not older than two months)-13062019
List of share holders, debenture holders;-27112018
Form MGT-7-27112018_signed
Directors report as per section 134(3)-03112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03112018
Form AOC-4-03112018_signed
Form MGT-7-22112017_signed
Form AOC-4-21112017_signed

Frequently Asked Questions

What is the date on which the Superstates builder's private limited incorporated?

Superstates builder's private limited was incorporated on 12 December 2012 .

In which state has the company been incorporated?

The company is based in Kolkata.

Is the Superstates builder's private limited compliant?

No the company is non-compliant based on the Strike Off as represented by ROC.

What is the number of directors associated with Superstates builder's private limited?

5 of directors are associated with the company.

What is the number of directors associated with Superstates builder's private limited?

5 of directors are associated with the company.