Company Information

CIN
U70102WB2013PTC192455
Status
Date of Incorporation
19 April 2013
Classes
Listing Status
Unlisted
Type
State
Kolkata
ROC
ROC Kolkata
Industry
Leased Residential Non Residential Buildings Selling, Letting
Sub Category
Non-govt company
Last Balance Sheet
31 March 2015
Last Annual Meeting
30 September 2015
Paid Up Capital
900,000
Authorised Capital
100,000

Directors

Ramesh Rai Kumar
Ramesh Rai Kumar
Director
for over 11 years
Uttam Bairagi
Uttam Bairagi
Director
for over 1 year
Amaresh Mukherjee
Amaresh Mukherjee
Director
for over 8 years

Past Directors

Kashi Prasad Agarwal
Kashi Prasad Agarwal
Director
over 8 years ago
Chhote Lal Gupta
Chhote Lal Gupta
Director
over 11 years ago
Arun Sarkar
Arun Sarkar
Director
over 11 years ago
Ashish Agarwal
Ashish Agarwal
Director
over 11 years ago

Documents

Notice of resignation;-25082018
Form DIR-12-25082018_signed
Evidence of cessation;-25082018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-25082018
Declaration by first director-25082018
Copy of balance sheet duly authenticated as per section 215 (including Board's report, auditors' report and other documents)-02082017
Form 23AC-02082017_signed
Directors report as per section 134(3)-01052017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01052017
Form AOC-4-01052017_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-28052016
Evidence of cessation;-28052016
Form DIR-12-28052016_signed
Optional Attachment-(2)-28052016
Optional Attachment-(1)-28052016
Notice of resignation;-28052016
Letter of appointment;-28052016
Form MGT-14-270714.OCT
Copy of resolution-250714.PDF
Form 18-220713.OCT

Frequently Asked Questions

When was the Suhana realcon private limited incorporated?

The Suhana realcon private limited was incorporated with ROC on 19 April 2013 as .

Where has the Suhana realcon private limited been incorporated?

The company was incorporated in Kolkata with registration number 192455.

What is the E-filing status of the company?

The status of Suhana realcon private limited is Strike Off.

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

The company has 7 key management personnel in the company.

Who are the directors of the Suhana realcon private limited?

The appointed directors in the company are:

  • Chhote lal gupta
  • Ashish agarwal
  • Arun sarkar
  • Ramesh rai kumar
  • Amaresh mukherjee
  • Kashi prasad agarwal
  • Uttam bairagi