Shibani Project India Limited

Shibani Project India Limited - real estate and construction in Kolkata, West Bengal, India. Directors, charges & compliance details.
CIN U70102WB2012PLC188728 Incorporated 29 November 2012 ROC Kolkata HQ Kolkata, West Bengal, India
Struck Off Public Limited Company real estate and construction
Data last updated
Authorised capital
₹20 Lakh
Registered with MCA
Paid-up capital
₹10 Lakh
Issued & subscribed
Company age
14 yrs
Est. 2012
Directors on board
3
As per MCA filings
Company status
Struck Off
MCA master data
Registrar
Kolkata
ROC office
Incorporated
29 Nov 2012
Date of incorporation
Entity type
Public Limited
As registered with MCA

About Shibani Project India Limited

Data last updated:

Shibani Project India Limited was a public limited company based in Kolkata, West Bengal, India. The company has been struck off by the Registrar of Companies, typically due to non-filing of annual returns or failure to commence business. It is no longer operational and cannot enter into any legal contracts or agreements. It operated in the commercial real estate segment of the real estate and construction sector. It was incorporated on 29 November 2012.

The company was registered with the Registrar of Companies (ROC), Kolkata, under CIN U70102WB2012PLC188728.

The company had an authorised share capital of ₹20 Lakh and a paid-up capital of ₹10 Lakh. It was led by directors including Amitava Basu and Sanjoy Kumar Naskar.

The registered office was at Rishi Bankim Nagar Post & P.S – Baruipur, Kolkata, West Bengal, India – 700144.

Company details

CIN U70102WB2012PLC188728
Registration Number 188728
Incorporation Date 29 November 2012
ROC Kolkata
Listing Status Unlisted
Company Status Struck Off

Contact details

Shibani Project India Limited's registered office is in Kolkata, West Bengal.

  • Registered Address
    Rishi Bankim Nagar Post & P.S – Baruipur, Kolkata, West Bengal, India – 700144
  • Industry
    Real Estate and Construction, Commercial Real Estate, Real Estate Leasing
Comprehensive company report
Shibani Project India Limited - one report that includes everything
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  • Historical financials and ratios
  • Shareholding pattern and group structure
  • Charges with holder and property details
  • Legal cases, compliance and MCA filings
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Financials of Shibani Project India Limited

Year-wise financial statements and ratios of Shibani Project India Limited are in the company report Buy the company report.

Board of directors of Shibani Project India Limited

Shibani Project India has 3 current directors and 1 former director. Current directors are listed first, with their designation and appointment date.

Directors (as last reported)
NameDesignationAppointment DateTenureStatus
Amitava BasuDirector29 Nov 201213 Years 10 MonthsAs last reported
Sanjoy Kumar NaskarDirector29 Nov 201213 Years 10 MonthsAs last reported
Jyoti Prakash DasDirector04 Nov 201312 Years 11 MonthsAs last reported

MSME payment delays

No delayed payments to MSME suppliers are on our record for Shibani Project India Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.

GST

No GST registration is on our record for Shibani Project India Limited; the GSTIN and return-filing check is in the company report Buy the company report.

Recent activity

Shibani Project India Limited has 4 board changes on record since 2012: 3 appointments and 1 cessation. The latest: Arunita Dutta ceased to be Director on 04 Nov 2013.

Ceased
Arunita Dutta ceased to be Director.
Appointed
Jyoti Prakash Das was appointed as Director.
Appointed
Amitava Basu was appointed as Director.
Appointed
Sanjoy Kumar Naskar was appointed as Director.
Incorporation
29 Nov 2012
Shibani Project India Limited was registered on 29 Nov 2012 with Roc Kolkata & aged 13 years 10 months as per MCA records.

Frequently asked questions

Shibani Project India has a status of "Struck Off" as per MCA records. This means the company has been officially removed from the Register of Companies, typically due to non-filing of annual returns or failure to commence business within one year of incorporation. A struck-off company cannot enter into any legal contracts or agreements, and any dealings with such an entity carry significant legal and financial risk.

Shibani Project India was a public limited company based in Kolkata, West Bengal, India. The company worked in commercial real estate, within the real estate and construction industry. It was incorporated on 29 November 2012 and is registered under CIN U70102WB2012PLC188728. The company has been struck off by the Registrar of Companies and is no longer operational.

Shibani Project India had 3 directors:

The CIN (Corporate Identification Number) of Shibani Project India is U70102WB2012PLC188728. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.

The registered office of Shibani Project India is at Rishi Bankim Nagar Post & P.S – Baruipur, Kolkata, West Bengal, India – 700144.

Shibani Project India was incorporated on 29 November 2012. It is registered with the Registrar of Companies, Kolkata.

Shibani Project India operated in the real estate and construction industry, in the commercial real estate segment. It worked in this industry before it was struck off.

Arunita Dutta ceased to be Director on 04 Nov 2013. Jyoti Prakash Das was appointed as Director on 04 Nov 2013. Amitava Basu was appointed as Director on 29 Nov 2012. Shibani Project India has 4 board changes on record in total.

Shibani Project India can be reached at its registered office: Rishi Bankim Nagar Post & P.S – Baruipur, Kolkata, West Bengal, India – 700144.

Shibani Project India is registered under the jurisdiction of the Registrar of Companies (ROC), Kolkata.