Company Information

CIN
U45400WB2012PTC188513
Status
Date of Incorporation
22 November 2012
Classes
Listing Status
Unlisted
Type
State
Kolkata
ROC
ROC Kolkata
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
100,000
Authorised Capital
1,000,000

Directors

Dhruv Ranpara
Dhruv Ranpara
Additional Director
for about 2 years
Shubhang Vagadia
Shubhang Vagadia
Director/Designated Partner
for over 1 year

Past Directors

Samir Gupta
Samir Gupta
Director
about 3 years ago
Sanjay Gupta
Sanjay Gupta
Director
over 11 years ago
Kali Charan Shaw
Kali Charan Shaw
Director
about 12 years ago

Documents

List of share holders, debenture holders;-16112019
Form MGT-7-16112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13112019
Directors report as per section 134(3)-13112019
Form AOC-4-13112019_signed
Form ADT-1-23052019_signed
Copy of the intimation sent by company-24042019
Copy of written consent given by auditor-24042019
Copy of resolution passed by the company-24042019
Form AOC-4-10012019_signed
Form MGT-7-09012019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018
Directors report as per section 134(3)-31122018
List of share holders, debenture holders;-31122018
Form MGT-7-08122017_signed
Form AOC-4-02122017_signed
Directors report as per section 134(3)-29112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112017
List of share holders, debenture holders;-29112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30092016

Frequently Asked Questions

When was the Serucon realty private limited incorporated?

The Serucon realty private limited was incorporated with ROC on 22 November 2012 as .

Where has the Serucon realty private limited been incorporated?

The company was incorporated in Kolkata with registration number 188513.

What is the E-filing status of the company?

The status of Serucon realty private limited is Active.

Number of Key Management personnel of the Serucon realty private limited?

The company has 5 key management personnel in the company.

Who are the directors of the Serucon realty private limited?

The appointed directors in the company are:

  • Kali charan shaw
  • Sanjay gupta
  • Samir gupta
  • Shubhang vagadia
  • Dhruv ranpara