Company Information

CIN
Status
Date of Incorporation
05 October 1994
Classes
Listing Status
Unlisted
Type
State
Kolkata
ROC
ROC Kolkata
Industry
Iron And Steel Casting
Sub Category
Non-govt company
Last Balance Sheet
31 March 2018
Last Annual Meeting
30 September 2018
Paid Up Capital
1,997,500
Authorised Capital
2,400,000

Directors

Vinay Kumar Mandal
Vinay Kumar Mandal
Director/Designated Partner
for almost 8 years
Dalbir Singh
Dalbir Singh
Director/Designated Partner
for almost 18 years

Past Directors

Rahul Kumar Thakur
Rahul Kumar Thakur
Director
over 9 years ago
Subodh Kumar
Subodh Kumar
Managing Director
about 20 years ago

Charges

5 Crore
16 June 2005
Punjab National Bank
5 Crore
16 June 2005
Punjab National Bank
0
16 June 2005
Punjab National Bank
0

Documents

Form MGT-7-18012019_signed
List of share holders, debenture holders;-31122018
List of share holders, debenture holders;-29102017
Form MGT-7-29102017_signed
Evidence of cessation;-22022017
Notice of resignation;-22022017
Form DIR-12-22022017_signed
Letter of appointment;-04022017
Declaration of the appointee director, Managing director, in Form No. DIR-2;-04022017
Form DIR-12-04022017_signed
Form MGT-7-01122016_signed
List of share holders, debenture holders;-30112016
Form MGT-7-29112016_signed
List of share holders, debenture holders;-28112016
Directors report as per section 134(3)-03112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03112016
Form AOC-4-03112016
Optional Attachment-(1)-14062016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14062016
Form AOC-4-14062016_signed

Frequently Asked Questions

When was the Sukh sagar metals private limited incorporated?

The Sukh sagar metals private limited was incorporated with ROC on 05 October 1994 as .

Where has the Sukh sagar metals private limited been incorporated?

The company was incorporated in Kolkata with registration number 065397.

What is the E-filing status of the company?

The status of Sukh sagar metals private limited is Active.

Number of Key Management personnel of the Sukh sagar metals private limited?

The company has 4 key management personnel in the company.

Who are the directors of the Sukh sagar metals private limited?

The appointed directors in the company are:

  • Subodh kumar
  • Dalbir singh
  • Rahul kumar thakur
  • Vinay kumar mandal