Company Information

CIN
Status
Date of Incorporation
12 June 2001
Classes
Listing Status
Unlisted
Type
State
Kolkata
ROC
ROC Kolkata
Industry
Lead Property Real Estate Activities
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
28 September 2023
Paid Up Capital
750,000
Authorised Capital
1,000,000

Directors

Ankit Agarwal
Ankit Agarwal
Director/Designated Partner
for about 1 year
Sushil Kumar Modi
Sushil Kumar Modi
Director
for over 19 years
Amit Kumar Agarwalla
Amit Kumar Agarwalla
Director/Designated Partner
for about 1 year

Past Directors

Dinesh Kumar Agarwal
Dinesh Kumar Agarwal
Director
almost 7 years ago
Rintu Das
Rintu Das
Director
almost 8 years ago
Govind Prasad Saraf
Govind Prasad Saraf
Director
over 19 years ago
Ramesh Chandra Jhawer
Ramesh Chandra Jhawer
Director
over 19 years ago
Omprakash Bhuwalka
Omprakash Bhuwalka
Director
over 21 years ago
Sanjay Saraf
Sanjay Saraf
Director
over 23 years ago

Documents

Form AOC-4-05032021_signed
Form MGT-7-08122020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07122020
List of share holders, debenture holders;-07122020
Directors report as per section 134(3)-07122020
Form AOC-4-17112019_signed
Form MGT-7-17112019_signed
List of share holders, debenture holders;-23102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23102019
Directors report as per section 134(3)-23102019
Form ADT-3-05092018-signed
Resignation letter-31082018
Form ADT-1-22082018_signed
Copy of resolution passed by the company-22082018
Copy of the intimation sent by company-22082018
Copy of written consent given by auditor-22082018
Directors report as per section 134(3)-14082018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14082018
Form MGT-7-14082018_signed
Form AOC-4-14082018_signed

Frequently Asked Questions

When was the Shusan enterprises private limited incorporated?

The Shusan enterprises private limited was incorporated with ROC on 12 June 2001 as .

Where has the Shusan enterprises private limited been incorporated?

The company was incorporated in Kolkata with registration number 093293.

What is the E-filing status of the company?

The status of Shusan enterprises private limited is Active.

Number of Key Management personnel of the Shusan enterprises private limited?

The company has 9 key management personnel in the company.

Who are the directors of the Shusan enterprises private limited?

The appointed directors in the company are:

  • Sanjay saraf
  • Rintu das
  • Sushil kumar modi
  • Omprakash bhuwalka
  • Ramesh chandra jhawer
  • Govind prasad saraf
  • Amit kumar agarwalla
  • Dinesh kumar agarwal
  • Ankit agarwal