Company Information

CIN
U45200WB2006PTC112257
Status
Date of Incorporation
27 December 2006
Classes
Listing Status
Unlisted
Type
State
Kolkata
ROC
ROC Kolkata
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2017
Last Annual Meeting
22 September 2017
Paid Up Capital
1,100,000
Authorised Capital
2,500,000

Directors

Dipankar Maity
Dipankar Maity
Director
for about 1 year
Debashis Guha
Debashis Guha
Director
for almost 18 years

Past Directors

Charges

0
22 November 2012
Icici Bank Limited
130 Crore
30 October 2009
Central Bank Of Inida
100 Crore
06 February 2008
Central Bank Of India
48 Crore
30 October 2009
Central Bank Of Inida
0
22 November 2012
Icici Bank Limited
0
06 February 2008
Central Bank Of India
0
30 October 2009
Central Bank Of Inida
0
22 November 2012
Icici Bank Limited
0
06 February 2008
Central Bank Of India
0
30 October 2009
Central Bank Of Inida
0
22 November 2012
Icici Bank Limited
0
06 February 2008
Central Bank Of India
0

Documents

List of share holders, debenture holders;-02052018
Form MGT-7-02052018_signed
Annual return as per schedule V of the Companies Act,1956-03062017
Form 20B-03062017_signed
List of share holders, debenture holders;-01062017
Form MGT-7-01062017_signed
Compliance certificate pursuant to rule 3 of the Companies (Compliance Certificate) Rules, 2001-09112016
Form-66_SANJAYA12_20161109154405.pdf-09112016
Form CHG-4-140515.OCT
Letter of the charge holder-050515.PDF
Memorandum of satisfaction of Charge-050515.PDF
Form MGT-14-180415.OCT
Copy of resolution-170415.PDF
Form23AC-141114 for the FY ending on-310313.OCT
FormSchV-071114 for the FY ending on-310313.OCT
Form CHG-4-161014.OCT
Letter of the charge holder-141014.PDF
Memorandum of satisfaction of Charge-141014.PDF
Form MGT-14-050814.OCT
Optional Attachment 2-300714.PDF

Frequently Asked Questions

What is the date on which the Suave construction private limited incorporated?

Suave construction private limited was incorporated on 27 December 2006 .

In which state has the company been incorporated?

The company is based in Kolkata.

Is the Suave construction private limited compliant?

No the company is non-compliant based on the Strike Off as represented by ROC.

What is the number of directors associated with Suave construction private limited?

2 of directors are associated with the company.

What is the number of directors associated with Suave construction private limited?

2 of directors are associated with the company.