Company Information

CIN
Status
Date of Incorporation
18 April 2013
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Sekhar De
Sekhar De
Director
almost 3 years ago
Manas Bachhar
Manas Bachhar
Director
over 12 years ago

Registered Trademarks

Sbm Realty Vidyalaxmi Constructions

[Class : 35] Advertising, Business Management, Business Administration, Office Functions Related To Real Estate.

Documents

Form DPT-3-04122020-signed
Form ADT-1-03112020_signed
Copy of resolution passed by the company-29102020
Copy of the intimation sent by company-29102020
Copy of written consent given by auditor-29102020
Form MGT-7-26092020_signed
Form AOC-4-27092020_signed
List of share holders, debenture holders;-25092020
Form MGT-7-26092020_signed
Directors report as per section 134(3)-25092020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25092020
Form ADT-3-04092020_signed
Resignation letter-03092020
Form ADT-1-12102019_signed
Copy of the intimation sent by company-12102019
Copy of resolution passed by the company-12102019
Copy of written consent given by auditor-12102019
Directors report as per section 134(3)-15062019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15062019
Form AOC-4-15062019_signed
Form ADT-1-13062019_signed
Copy of resolution passed by the company-12062019
Copy of the intimation sent by company-12062019
Copy of written consent given by auditor-12062019
Form MGT-7-13012019_signed
List of share holders, debenture holders;-29122018
Form INC-22-03012018_signed
Copy of board resolution authorizing giving of notice-03012018
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-03012018
Copies of the utility bills as mentioned above (not older than two months)-03012018