Company Information

CIN
U70109WB1992PTC055463
Status
Date of Incorporation
19 May 1992
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
104,000
Authorised Capital
500,000

Directors

Archana Shroff
Archana Shroff
Director
for over 15 years
Naman Saraf
Naman Saraf
Director/Designated Partner
for over 1 year

Past Directors

Raj Kumar Rai
Raj Kumar Rai
Additional Director
over 9 years ago
Gobind Ram Saraf
Gobind Ram Saraf
Director
about 19 years ago
Satyanarain Bhartia
Satyanarain Bhartia
Director
over 30 years ago

Documents

Form DPT-3-19062020-signed
Form MGT-7-24122019_signed
List of share holders, debenture holders;-23122019
Form AOC-4-13122019_signed
Directors report as per section 134(3)-28112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Form ADT-1-16112019_signed
Copy of the intimation sent by company-24102019
Copy of resolution passed by the company-24102019
Copy of written consent given by auditor-24102019
Form DPT-3-26072019
Optional Attachment-(1)-26072019
List of share holders, debenture holders;-27122018
Form MGT-7-27122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23102018
Directors report as per section 134(3)-23102018
Form AOC-4-23102018_signed
Form PAS-3-08012018_signed
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-08012018
Copy of Board or Shareholders? resolution-08012018

Frequently Asked Questions

What is the date of Sumant estate & credit pvt. ltd. incorporation?

Incorporation date of the company is 19 May 1992 .

Where are the documents of the company based?

The documents of the company are based in Kolkata.

Is the company legitimate or illegitimate company as per ROC data?

The company status as per MCA is Active.

What is the Number of directors in the company board?

Number of directors in the company board are 5.

Sumant estate & credit pvt. ltd. has appointed how many directors?

The appointed directors in the company are:

  • Raj kumar rai
  • Satyanarain bhartia
  • Archana shroff
  • Naman saraf
  • Gobind ram saraf