Company Information

CIN
U70101WB2004PTC099653
Status
Date of Incorporation
02 September 2004
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
5,000,000
Authorised Capital
5,000,000

Directors

Shreyas Saha
Shreyas Saha
Director/Designated Partner
for over 7 years
Debraj De
Debraj De
Director/Designated Partner
for over 2 years
Sanjana De
Sanjana De
Director/Designated Partner
for over 5 years
Namita Saha
Namita Saha
Director/Designated Partner
for over 15 years
Uttam Kumar Saha
Uttam Kumar Saha
Director/Designated Partner
for over 1 year
Dipak De
Dipak De
Director/Designated Partner
for over 1 year

Past Directors

Shovona De
Shovona De
Director
over 15 years ago

Charges

02 December 2023
Axis Bank Limited
0

Documents

List of share holders, debenture holders;-25122019
Form MGT-7-25122019_signed
Form AOC-4-16122019_signed
Directors report as per section 134(3)-29112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Form ADT-1-12102019_signed
Copy of the intimation sent by company-12102019
Copy of written consent given by auditor-12102019
Copy of resolution passed by the company-12102019
Form DPT-3-28062019
Form ADT-1-03062019_signed
Copy of the intimation sent by company-03062019
Copy of written consent given by auditor-03062019
Copy of resolution passed by the company-03062019
Form INC-22-11042019_signed
Copy of board resolution authorizing giving of notice-11042019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-11042019
Copies of the utility bills as mentioned above (not older than two months)-11042019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-23022019
Interest in other entities;-23022019

Frequently Asked Questions

What is the date of Swabhumi construction & estate developers private limited incorporation?

Incorporation date of the company is 02 September 2004 .

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 7.

Swabhumi construction & estate developers private limited has appointed how many directors?

The appointed directors in the company are:

  • Dipak de
  • Shovona de
  • Sanjana de
  • Debraj de
  • Uttam kumar saha
  • Namita saha
  • Shreyas saha