Company Information

CIN
Status
Date of Incorporation
02 August 2011
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
30 September 2023
Paid Up Capital
100,000
Authorised Capital
500,000

Directors

Avijeet Das
Avijeet Das
Director
for about 12 years
Ashwini Agarwal
Ashwini Agarwal
Director/Designated Partner
for over 1 year
Bihari Lal Kanoongo
Bihari Lal Kanoongo
Director/Designated Partner
for over 1 year

Past Directors

Charges

0
26 June 2018
Icici Bank Limited
15 Crore
26 June 2018
Others
0
26 June 2018
Others
0
26 June 2018
Others
0

Documents

Form DPT-3-08062020-signed
Form MGT-7-30122019_signed
List of share holders, debenture holders;-27122019
Form AOC-4(XBRL)-28112019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-27112019
Form DIR-12-01112019_signed
Form DPT-3-26062019
Form CHG-4-08032019-signed
Letter of the charge holder stating that the amount has been satisfied-06032019
Letter of the charge holder stating that the amount has been satisfied-31012019
Form INC-22-14012019_signed
Form MGT-7-14012019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-27122018
Optional Attachment-(1)-27122018
List of share holders, debenture holders;-27122018
Copy of board resolution authorizing giving of notice-27122018
Copies of the utility bills as mentioned above (not older than two months)-27122018
Form DIR-12-24122018_signed
Optional Attachment-(1)-21122018

Frequently Asked Questions

When was the Suhana properties private limited incorporated?

The Suhana properties private limited was incorporated with ROC on 02 August 2011 as .

Where has the Suhana properties private limited been incorporated?

The company was incorporated in Kolkata with registration number 165773.

What is the E-filing status of the company?

The status of Suhana properties private limited is Active.

Number of Key Management personnel of the Suhana properties private limited?

The company has 3 key management personnel in the company.

Who are the directors of the Suhana properties private limited?

The appointed directors in the company are:

  • Bihari lal kanoongo
  • Ashwini agarwal
  • Avijeet das