Company Information

CIN
Status
Date of Incorporation
09 August 2004
Classes
Listing Status
Unlisted
Type
State
Kolkata
ROC
ROC Kolkata
Industry
Roads, Rail-Beds, Bridges, Tunnels, Pipelines, Rope-Ways, Ports Construction
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,150,000
Authorised Capital
1,500,000

Directors

Sushil Kumar Agrawal
Sushil Kumar Agrawal
Director
for over 20 years
Parikshit Sureka
Parikshit Sureka
Director
for over 15 years
Udit Kumar Sureka
Udit Kumar Sureka
Director
for over 1 year
Deepak Kumar Sureka
Deepak Kumar Sureka
Director
for 11 months

Past Directors

Aditya Mitra
Aditya Mitra
Director
about 12 years ago

Documents

Form MGT-7-01012020_signed
List of share holders, debenture holders;-26122019
Form AOC-4-07122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Directors report as per section 134(3)-28112019
Form DIR-12-23112019_signed
Form DIR-12-20112019_signed
Evidence of cessation;-15112019
Notice of resignation;-15112019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-14112019
Interest in other entities;-14112019
Optional Attachment-(1)-14112019
Form DPT-3-30062019
Form DPT-3-28062019
Form ADT-1-19042019_signed
Form ADT-3-18042019_signed
Copy of written consent given by auditor-18042019
Resignation letter-18042019
Copy of resolution passed by the company-18042019
Form MGT-7-01012019_signed

Frequently Asked Questions

What is the date of Saumya properties private limited incorporation?

Incorporation date of the company is 09 August 2004 .

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 5.

Saumya properties private limited has appointed how many directors?

The appointed directors in the company are:

  • Sushil kumar agrawal
  • Deepak kumar sureka
  • Aditya mitra
  • Parikshit sureka
  • Udit kumar sureka