Company Information

CIN
Status
Date of Incorporation
09 September 1985
Classes
Listing Status
Unlisted
Type
State
Kolkata
ROC
ROC Kolkata
Industry
Business And Management Consultancy Activities
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
16,377,000
Authorised Capital
25,000,000

Directors

Pranav Jhanwar
Pranav Jhanwar
Director/Designated Partner
for almost 2 years
Shalini Jhanwar
Shalini Jhanwar
Director/Designated Partner
for over 1 year
Suresh Jhanwar
Suresh Jhanwar
Director/Designated Partner
for almost 2 years

Past Directors

Venu Jhanwar
Venu Jhanwar
Director
about 9 years ago
Sagarmal Jhanwar
Sagarmal Jhanwar
Director
about 20 years ago
Ramesh Jhanwar
Ramesh Jhanwar
Director
over 22 years ago

Documents

Form MGT-7-03042021_signed
List of share holders, debenture holders;-30122020
Form AOC-4-07122020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05122020
Directors report as per section 134(3)-05122020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-05122020
Form DIR-12-17012020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-17012020
Interest in other entities;-17012020
Optional Attachment-(1)-17012020
Form INC-22-08012020_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-08012020
Optional Attachment-(1)-08012020
Copies of the utility bills as mentioned above (not older than two months)-08012020
List of share holders, debenture holders;-28122019
Form MGT-7-28122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102019
Directors report as per section 134(3)-28102019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-28102019
Form AOC-4-28102019_signed

Frequently Asked Questions

What is the date of Sagarmal ramesh kumar pvt ltd incorporation?

Incorporation date of the company is 09 September 1985 .

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 6.

Sagarmal ramesh kumar pvt ltd has appointed how many directors?

The appointed directors in the company are:

  • Sagarmal jhanwar
  • Ramesh jhanwar
  • Suresh jhanwar
  • Venu jhanwar
  • Shalini jhanwar
  • Pranav jhanwar