Company Information

CIN
U45201WB1995PTC073030
Status
Date of Incorporation
20 July 1995
Classes
Listing Status
Unlisted
Type
State
Kolkata
ROC
ROC Kolkata
Industry
Residential Contract General Construction
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
26 September 2023
Paid Up Capital
1,200,000
Authorised Capital
1,500,000

Directors

Pradip Kumar Som
Pradip Kumar Som
Director/Designated Partner
for over 1 year
Sidhesh Sarda
Sidhesh Sarda
Director/Designated Partner
for almost 2 years

Past Directors

Jay Parkash Tibrewala
Jay Parkash Tibrewala
Additional Director
almost 18 years ago
Manoj Kumar Baid
Manoj Kumar Baid
Director
over 18 years ago

Charges

0
23 September 2006
Central Bank Of India
16 Crore
23 September 2006
Central Bank Of India
0
23 September 2006
Central Bank Of India
0
23 September 2006
Central Bank Of India
0
23 September 2006
Central Bank Of India
0
23 September 2006
Central Bank Of India
0

Documents

Directors report as per section 134(3)-16102019
List of share holders, debenture holders;-16102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16102019
Form AOC-4-16102019_signed
Form MGT-7-16102019_signed
List of share holders, debenture holders;-20102018
Form MGT-7-20102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15102018
Directors report as per section 134(3)-15102018
Form AOC-4-15102018_signed
Form DIR-12-29092018_signed
Optional Attachment-(1)-29092018
Notice of resignation;-17012018
Form DIR-12-17012018_signed
Interest in other entities;-17012018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-17012018
Evidence of cessation;-17012018
Letter of appointment;-17012018
List of share holders, debenture holders;-02112017
Form MGT-7-02112017_signed

Frequently Asked Questions

What is the date of Sarit constructions pvt ltd incorporation?

Incorporation date of the company is 20 July 1995 .

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 4.

Sarit constructions pvt ltd has appointed how many directors?

The appointed directors in the company are:

  • Manoj kumar baid
  • Sidhesh sarda
  • Jay parkash tibrewala
  • Pradip kumar som