Company Information

CIN
Status
Date of Incorporation
14 September 2005
Classes
Listing Status
Unlisted
Type
State
Kolkata
ROC
ROC Kolkata
Industry
Residential Contract General Construction
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
27,380,000
Authorised Capital
30,000,000

Directors

Gaurav Bagaria
Gaurav Bagaria
Director/Designated Partner
for about 1 year
Amalendu Ghosh
Amalendu Ghosh
Director/Designated Partner
for almost 2 years

Past Directors

Manish Sharma
Manish Sharma
Additional Director
about 9 years ago
Basudeb Roy
Basudeb Roy
Director
about 15 years ago
Devender Pal Singh
Devender Pal Singh
Director
over 17 years ago
Manpal Singh
Manpal Singh
Director
over 17 years ago
Lall Singh
Lall Singh
Director
over 19 years ago
Tejinder Singh
Tejinder Singh
Director
over 19 years ago

Charges

320 Crore
15 February 2011
Icici Bank Limited
100 Crore
21 September 2010
Icici Bank Limited
75 Crore
08 June 2015
Icici Bank Limited
25 Crore
14 February 2014
Icici Bank Limited
20 Crore
17 July 2013
Icici Bank Limited
100 Crore
21 September 2010
Icici Bank Limited
0
15 February 2011
Icici Bank Limited
0
08 June 2015
Icici Bank Limited
0
14 February 2014
Icici Bank Limited
0
17 July 2013
Icici Bank Limited
0
21 September 2010
Icici Bank Limited
0
15 February 2011
Icici Bank Limited
0
08 June 2015
Icici Bank Limited
0
14 February 2014
Icici Bank Limited
0
17 July 2013
Icici Bank Limited
0
21 September 2010
Icici Bank Limited
0
15 February 2011
Icici Bank Limited
0
08 June 2015
Icici Bank Limited
0
14 February 2014
Icici Bank Limited
0
17 July 2013
Icici Bank Limited
0

Documents

Form MGT-7-27112019_signed
List of share holders, debenture holders;-26112019
Form AOC-4-25112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22112019
Directors report as per section 134(3)-22112019
Form DIR-12-17112019_signed
Declaration by first director-24102019
Optional Attachment-(1)-24102019
Form ADT-1-26092019_signed
Copy of written consent given by auditor-26092019
Optional Attachment-(1)-26092019
Copy of resolution passed by the company-26092019
Notice of resignation;-29082019
Evidence of cessation;-29082019
Form DIR-12-29082019_signed
Form ADT-1-24052019_signed
Copy of resolution passed by the company-24052019
Copy of written consent given by auditor-24052019
Copy of the intimation sent by company-24052019
Form MGT-7-31012019_signed

Frequently Asked Questions

When was the Sukhmani plaza private limited incorporated?

The Sukhmani plaza private limited was incorporated with ROC on 14 September 2005 as .

Where has the Sukhmani plaza private limited been incorporated?

The company was incorporated in Kolkata with registration number 105397.

What is the E-filing status of the company?

The status of Sukhmani plaza private limited is Active.

Number of Key Management personnel of the Sukhmani plaza private limited?

The company has 8 key management personnel in the company.

Who are the directors of the Sukhmani plaza private limited?

The appointed directors in the company are:

  • Manpal singh
  • Tejinder singh
  • Devender pal singh
  • Basudeb roy
  • Lall singh
  • Gaurav bagaria
  • Manish sharma
  • Amalendu ghosh