Company Information

CIN
U65993WB1989PTC046574
Status
Date of Incorporation
29 March 1989
Classes
Listing Status
Unlisted
Type
State
Kolkata
ROC
ROC Kolkata
Industry
Investment Companies
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
12,980,000
Authorised Capital
13,000,000

Directors

Bimal Sarawgi
Bimal Sarawgi
Director
for over 17 years
Satish Saraogi
Satish Saraogi
Director
for almost 16 years
Piyush Kumar Saraogi
Piyush Kumar Saraogi
Director/Designated Partner
for over 1 year
Vandana Saraogi
Vandana Saraogi
Director/Designated Partner
for 12 months
Rashmi Sarogi
Rashmi Sarogi
Director
for over 16 years

Past Directors

Arun Kumar Agarwal
Arun Kumar Agarwal
Director
almost 19 years ago
Ashok Kumar Singh
Ashok Kumar Singh
Director
about 19 years ago

Charges

0
21 July 2018
Bank Of Baroda
9 Lak
29 March 2023
Others
0
21 July 2018
Others
0
29 March 2023
Others
0
21 July 2018
Others
0

Documents

Form CHG-4-07092020_signed
Letter of the charge holder stating that the amount has been satisfied-05092020
Form BEN - 2-03012020_signed
Declaration under section 90-30122019
Form AOC - 4 CFS-24122019_signed
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-23122019
Supplementary or Test audit report under section 143-23122019
Form MGT-7-17122019_signed
List of share holders, debenture holders;-16122019
Form AOC-4-16122019_signed
Optional Attachment-(1)-29112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Directors report as per section 134(3)-29112019
Statement of Subsidiaries as per section 129 - Form AOC-1-29112019
Optional Attachment-(2)-26062019
Optional Attachment-(1)-26062019
Form DIR-12-26062019_signed
Interest in other entities;-26062019

Frequently Asked Questions

What is the date of Sugam holdings pvt ltd incorporation?

Incorporation date of the company is 29 March 1989 .

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 7.

Sugam holdings pvt ltd has appointed how many directors?

The appointed directors in the company are:

  • Ashok kumar singh
  • Arun kumar agarwal
  • Bimal sarawgi
  • Satish saraogi
  • Rashmi sarogi
  • Vandana saraogi
  • Piyush kumar saraogi