Company Information

CIN
L67120WB1993PLC061111
Status
Date of Incorporation
15 December 1993
Classes
Listing Status
Listed
Type
State
Kolkata
ROC
ROC Kolkata
Industry
Security Dealing
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
13 September 2023
Paid Up Capital
69,069,080
Authorised Capital
70,000,000

Directors

Gaurang Agarwalla
Gaurang Agarwalla
Director/Designated Partner
for over 1 year
Nidhi Agarwalla
Nidhi Agarwalla
Manager/Secretary
for about 3 years
Mohit Gaddhyan
Mohit Gaddhyan
Director/Designated Partner
for about 4 years
Anil Kumar Meharia
Anil Kumar Meharia
Director
for almost 24 years
Sudha Agarwalla
Sudha Agarwalla
Director/Designated Partner
for over 1 year

Past Directors

Sandeep Kumar Pareek
Sandeep Kumar Pareek
Additional Director
over 4 years ago
Pratap Ram Ganguly
Pratap Ram Ganguly
Additional Director
over 5 years ago
Uttam Banerjee
Uttam Banerjee
Director
about 10 years ago
Shambhu Nath Modi
Shambhu Nath Modi
Additional Director
over 10 years ago
Arun Kumar Agarwalla
Arun Kumar Agarwalla
Managing Director
about 14 years ago
Astha Loyalka
Astha Loyalka
Director
about 20 years ago
Rajesh Kumar Routh
Rajesh Kumar Routh
Director
almost 24 years ago

Charges

28 April 2023
Hdfc Bank Limited
0
28 April 2023
Hdfc Bank Limited
0
28 April 2023
Hdfc Bank Limited
0
28 April 2023
Hdfc Bank Limited
0

Documents

Declaration of the appointee director, Managing director, in Form No. DIR-2;-26122020
Form DIR-12-26122020_signed
Optional Attachment-(1)-26122020
Supplementary or Test audit report under section 143-30112020
Secretarial Audit Report-30112020
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112020
Statement of Subsidiary/Associate companies/Joint Ventures: Form AOC -1-30112020
Form AOC-4 CFS NBFC(Ind AS)-30112020_signed
List of share holders, debenture holders;-27112020
Copy of MGT-8-27112020
Form MGT-7-27112020_signed
Copy of Financial Statements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102020
Optional Attachment-(1)-27102020
Directors report as per section 134(3)-27102020
Secretarial Audit Report-27102020
Form AOC-4 NBFC(IND AS)-27102020_signed
Form DIR-12-21102020_signed
Copy of letter of consent to act  as  Managing Director/ Whole time Director/Manager ;             -20102020
Optional Attachment-(1)-20102020
Copy of board resolution-20102020

Frequently Asked Questions

What is the incorporation date of the Saumya consultants ltd?

Incorporation date of the company is 15 December 1993 .

What is the state of the Saumya consultants ltd incorporation?

The state in which company is incorporated is Kolkata.

What is the Saumya consultants ltd status with MCA?

The company status as per MCA is Active.

What are the number of directors appointed in the Saumya consultants ltd?

Saumya consultants ltd has appointed 12 of directors.

Who are the appointed Directors in Saumya consultants ltd?

The appointed directors in the company are:

  • Pratap ram ganguly
  • Rajesh kumar routh
  • Anil kumar meharia
  • Shambhu nath modi
  • Arun kumar agarwalla
  • Uttam banerjee
  • Sudha agarwalla
  • Sandeep kumar pareek
  • Astha loyalka
  • Gaurang agarwalla
  • Nidhi agarwalla
  • Mohit gaddhyan