Company Information

CIN
U70101WB2005PTC106447
Status
Date of Incorporation
02 December 2005
Classes
Listing Status
Unlisted
Type
State
Kolkata
ROC
ROC Kolkata
Industry
Leased Residential Buildings Selling, Letting
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
5,760,000
Authorised Capital
7,500,000

Directors

Mahendra Kumar Jalan
Mahendra Kumar Jalan
Beneficial Owner
for almost 5 years
Ashish Jalan
Ashish Jalan
Beneficial Owner
for over 1 year
Kamala Jalan
Kamala Jalan
Director
for almost 11 years
Saurav Jalan
Saurav Jalan
Director
for almost 11 years

Past Directors

Rajiv Khanna
Rajiv Khanna
Director
almost 19 years ago
Praveen Mittal .
Praveen Mittal .
Director
almost 19 years ago

Charges

0
20 August 2019
Yes Bank Limited
6 Crore
24 November 2022
Others
0
20 August 2019
Yes Bank Limited
0
24 November 2022
Others
0
20 August 2019
Yes Bank Limited
0
24 November 2022
Others
0
20 August 2019
Yes Bank Limited
0

Documents

Form BEN - 2-25122019_signed
Declaration under section 90-25122019
Form DPT-3-29112019-signed
List of share holders, debenture holders;-16112019
Form MGT-7-16112019_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-28102019
Directors report as per section 134(3)-28102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102019
Form AOC-4-28102019_signed
Form CHG-1-06092019_signed
Instrument(s) of creation or modification of charge;-06092019
CERTIFICATE OF REGISTRATION OF CHARGE-20190906
List of share holders, debenture holders;-22122018
Form MGT-7-22122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102018
Directors report as per section 134(3)-26102018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-26102018
Form AOC-4-26102018_signed
Optional Attachment-(1)-14112017
List of share holders, debenture holders;-14112017

Frequently Asked Questions

What is the incorporation date of the Sukanya properties pvt ltd?

Incorporation date of the company is 02 December 2005 .

What is the state of the Sukanya properties pvt ltd incorporation?

The state in which company is incorporated is Kolkata.

What is the Sukanya properties pvt ltd status with MCA?

The company status as per MCA is Active.

What are the number of directors appointed in the Sukanya properties pvt ltd?

Sukanya properties pvt ltd has appointed 6 of directors.

Who are the appointed Directors in Sukanya properties pvt ltd?

The appointed directors in the company are:

  • Praveen mittal .
  • Saurav jalan
  • Kamala jalan
  • Rajiv khanna
  • Mahendra kumar jalan
  • Ashish jalan