Company Information

CIN
U74140WB2011PTC162017
Status
Date of Incorporation
25 April 2011
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
100,000
Authorised Capital
100,000

Directors

Dilip Kumar Karnani
Dilip Kumar Karnani
Beneficial Owner
for almost 5 years
Varun Goenka
Varun Goenka
Director
for almost 13 years
Binita Sarda
Binita Sarda
Director/Designated Partner
for almost 4 years
Sonam Maheswari
Sonam Maheswari
Director/Designated Partner
for almost 2 years

Past Directors

Aditya Maheswari
Aditya Maheswari
Additional Director
almost 3 years ago
Amitava Patra
Amitava Patra
Director
over 12 years ago
Sunita Bhansali
Sunita Bhansali
Director
over 13 years ago
Kamal Bhansali
Kamal Bhansali
Director
over 13 years ago

Documents

Optional Attachment-(1)-30122020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-30122020
Form DIR-12-30122020_signed
Interest in other entities;-30122020
Form DIR-12-23102020_signed
Optional Attachment-(2)-22102020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-22102020
Evidence of cessation;-22102020
Interest in other entities;-22102020
Notice of resignation;-22102020
Optional Attachment-(1)-22102020
Form DPT-3-05062020-signed
Form BEN - 2-31122019_signed
Declaration under section 90-30122019
List of share holders, debenture holders;-23122019
Form MGT-7-23122019_signed
Form AOC-4-21112019_signed
Directors report as per section 134(3)-20112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20112019
Copy of written consent given by auditor-16102019

Frequently Asked Questions

What is the date of Saral construction advisory private limited incorporation?

Incorporation date of the company is 25 April 2011 .

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 8.

Saral construction advisory private limited has appointed how many directors?

The appointed directors in the company are:

  • Amitava patra
  • Varun goenka
  • Kamal bhansali
  • Aditya maheswari
  • Sunita bhansali
  • Dilip kumar karnani
  • Sonam maheswari
  • Binita sarda