Company Information

CIN
U65999WB1995PTC067130
Status
Date of Incorporation
05 January 1995
Classes
Listing Status
Unlisted
Type
State
Kolkata
ROC
ROC Kolkata
Industry
Other Financial Intermediation NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 August 2023
Paid Up Capital
17,895,740
Authorised Capital
26,700,000

Directors

Sumaan Shree Kataruka
Sumaan Shree Kataruka
Director/Designated Partner
for over 1 year
Ashok Kataruka
Ashok Kataruka
Director/Designated Partner
for over 1 year

Past Directors

Aayuush Kataruka
Aayuush Kataruka
Director
about 7 years ago

Documents

Form AOC - 4 CFS-24082020_signed
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-22082020
Supplementary or Test audit report under section 143-22082020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14082020
Directors report as per section 134(3)-14082020
List of share holders, debenture holders;-14082020
Form AOC-4-14082020_signed
Form MGT-7-14082020_signed
Form INC-22-26062020_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-26062020
Copies of the utility bills as mentioned above (not older than two months)-26062020
Copy of board resolution authorizing giving of notice-26062020
Optional Attachment-(1)-26062020
List of share holders, debenture holders;-07122019
Form MGT-7-07122019_signed
Supplementary or Test audit report under section 143-29112019
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-29112019
Form AOC - 4 CFS-29112019

Frequently Asked Questions

What is the incorporation date of the Suasion finvest pvt ltd?

Incorporation date of the company is 05 January 1995 .

What is the state of the Suasion finvest pvt ltd incorporation?

The state in which company is incorporated is Kolkata.

What is the Suasion finvest pvt ltd status with MCA?

The company status as per MCA is Active.

What are the number of directors appointed in the Suasion finvest pvt ltd?

Suasion finvest pvt ltd has appointed 3 of directors.

Who are the appointed Directors in Suasion finvest pvt ltd?

The appointed directors in the company are:

  • Sumaan shree kataruka
  • Aayuush kataruka
  • Ashok kataruka