Company Information

CIN
Status
Date of Incorporation
19 July 1984
Classes
Listing Status
Unlisted
Type
State
Kolkata
ROC
ROC Kolkata
Industry
Architectural and Engineering Activities
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
04 September 2023
Paid Up Capital
4,957,000
Authorised Capital
5,000,000

Directors

Suresh Jhanwar
Suresh Jhanwar
Director
for over 22 years
Venu Jhanwar
Venu Jhanwar
Director
for almost 2 years
Ramesh Jhanwar
Ramesh Jhanwar
Beneficial Owner
for over 1 year

Past Directors

Sagarmal Jhanwar
Sagarmal Jhanwar
Director
about 20 years ago

Documents

List of share holders, debenture holders;-30122020
Form MGT-7-30122020_signed
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
Interest in other entities;-17012020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-17012020
Form DIR-12-17012020_signed
Declaration by first director-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
Copy of board resolution authorizing giving of notice-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
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-28102019
Directors report as per section 134(3)-28102019

Frequently Asked Questions

What is the incorporation date of the Sagar petro consultants private limited?

Incorporation date of the company is 19 July 1984 .

What is the state of the Sagar petro consultants private limited incorporation?

The state in which company is incorporated is Kolkata.

What is the Sagar petro consultants private limited status with MCA?

The company status as per MCA is Active.

What are the number of directors appointed in the Sagar petro consultants private limited?

Sagar petro consultants private limited has appointed 4 of directors.

Who are the appointed Directors in Sagar petro consultants private limited?

The appointed directors in the company are:

  • Sagarmal jhanwar
  • Ramesh jhanwar
  • Suresh jhanwar
  • Venu jhanwar