Company Information

CIN
Status
Date of Incorporation
01 October 1964
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 2021
Last Annual Meeting
30 November 2021
Paid Up Capital
5,000,000
Authorised Capital
5,000,000

Directors

Vatsal Agarwal
Vatsal Agarwal
Beneficial Owner
for almost 5 years
Anil Kumar Agarwal
Anil Kumar Agarwal
Beneficial Owner
for almost 5 years
Kapil Agarwal
Kapil Agarwal
Beneficial Owner
for almost 5 years
Sunil Kumar Agarwal
Sunil Kumar Agarwal
Beneficial Owner
for almost 5 years
Abhishek Bharuka
Abhishek Bharuka
Additional Director
for about 14 years
Manish Kakrania
Manish Kakrania
Director
for almost 12 years
Binay Kumar Dubey
Binay Kumar Dubey
Director/Designated Partner
for over 1 year

Past Directors

Anand Kumar Agrawal
Anand Kumar Agrawal
Director Appointed In Casual Vacancy
almost 13 years ago
Sanjiv Kumar More
Sanjiv Kumar More
Director
almost 37 years ago
Dhanraj Bagaria
Dhanraj Bagaria
Director
about 60 years ago

Documents

Form AOC-4-20042024_signed
Form MGT-7A-20042024_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15042024
Directors report as per section 134(3)-15042024
List of share holders, debenture holders;-15042024
List of Directors;-15042024
Form DPT-3-04072022_signed
Form MGT-7A-05042022_signed
List of Directors;-30032022
List of share holders, debenture holders;-30032022
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15032022
Directors report as per section 134(3)-15032022
Form AOC-4-17032022_signed
Form DPT-3-30082021_signed
Form MGT-7A-25082021_signed
List of Directors;-21082021
List of share holders, debenture holders;-21082021
Directors report as per section 134(3)-20082021
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20082021
Form AOC-4-20082021_signed

Frequently Asked Questions

What is the date of Sumitra properties pvt ltd incorporation?

Incorporation date of the company is 01 October 1964 .

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 10.

Sumitra properties pvt ltd has appointed how many directors?

The appointed directors in the company are:

  • Binay kumar dubey
  • Sunil kumar agarwal
  • Manish kakrania
  • Anil kumar agarwal
  • Anand kumar agrawal
  • Abhishek bharuka
  • Kapil agarwal
  • Sanjiv kumar more
  • Dhanraj bagaria
  • Vatsal agarwal