Company Information

CIN
Status
Date of Incorporation
10 June 1996
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 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
11,148,400
Authorised Capital
20,000,000

Directors

Rama Shankar Shaw
Rama Shankar Shaw
Director/Designated Partner
for about 2 years
Avimanyu Shaw
Avimanyu Shaw
Individual Promoter
for about 6 years

Past Directors

Ashoke Kumar Som
Ashoke Kumar Som
Additional Director
over 12 years ago
Sanjoy Chakraborty
Sanjoy Chakraborty
Director
almost 21 years ago
Santosh Kumar Rateria
Santosh Kumar Rateria
Director
over 21 years ago

Charges

0
17 November 2003
Union Bank Of India
4 Crore
17 November 2003
Union Bank Of India
0
17 November 2003
Union Bank Of India
0

Documents

Form ADT-1-03042021_signed
Form ADT-1-09012021_signed
Form AOC-4-04012021_signed
Form MGT-7-01012021_signed
Copy of written consent given by auditor-31122020
Copy of resolution passed by the company-31122020
Copy of the intimation sent by company-31122020
Optional Attachment-(1)-30122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30122020
List of share holders, debenture holders;-30122020
Approval letter for extension of AGM;-30122020
Directors report as per section 134(3)-30122020
Approval letter of extension of financial year or AGM-30122020
Form AOC-4-17112019_signed
Form DPT-3-08112019-signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23102019
Directors report as per section 134(3)-23102019
List of share holders, debenture holders;-19102019
Form MGT-7-19102019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102018

Frequently Asked Questions

What is the incorporation date of the Surabhi development projects pvt ltd?

Incorporation date of the company is 10 June 1996 .

What is the state of the Surabhi development projects pvt ltd incorporation?

The state in which company is incorporated is Kolkata.

What is the Surabhi development projects pvt ltd status with MCA?

The company status as per MCA is Active.

What are the number of directors appointed in the Surabhi development projects pvt ltd?

Surabhi development projects pvt ltd has appointed 5 of directors.

Who are the appointed Directors in Surabhi development projects pvt ltd?

The appointed directors in the company are:

  • Sanjoy chakraborty
  • Santosh kumar rateria
  • Rama shankar shaw
  • Avimanyu shaw
  • Ashoke kumar som