Company Information

CIN
Status
Date of Incorporation
01 December 2014
Classes
Listing Status
Unlisted
Type
State
Kolkata
ROC
ROC Kolkata
Industry
Leased Residential Non Residential Buildings Selling, Letting
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Amrita Agarwal
Amrita Agarwal
Director
for over 6 years
Anjani Agarwal
Anjani Agarwal
Director/Designated Partner
for over 1 year

Past Directors

Sumon Majumder
Sumon Majumder
Director
about 8 years ago
Bimal Kumar Mahansaria
Bimal Kumar Mahansaria
Director
almost 10 years ago
Om Prakash Jain
Om Prakash Jain
Director
almost 10 years ago
Arun Kumar Singh
Arun Kumar Singh
Director
about 10 years ago
Kumar Rajeev
Kumar Rajeev
Director
about 10 years ago

Charges

9 Crore
31 August 2018
Icici Bank Limited
4 Crore
03 April 2017
Icici Bank Limited
4 Crore
22 July 2020
Icici Bank Limited
82 Lak
28 February 2023
Hdfc Bank Limited
0
21 December 2021
Others
0
03 April 2017
Others
0
22 July 2020
Others
0
31 August 2018
Others
0
28 February 2023
Hdfc Bank Limited
0
21 December 2021
Others
0
03 April 2017
Others
0
22 July 2020
Others
0
31 August 2018
Others
0
28 February 2023
Hdfc Bank Limited
0
21 December 2021
Others
0
03 April 2017
Others
0
22 July 2020
Others
0
31 August 2018
Others
0

Documents

Form DPT-3-19082021-signed
Form CHG-1-30072020_signed
Instrument(s) of creation or modification of charge;-30072020
CERTIFICATE OF REGISTRATION OF CHARGE-20200730
Form DPT-3-13042020-signed
List of share holders, debenture holders;-26112019
Optional Attachment-(1)-26112019
Form MGT-7-26112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23112019
Optional Attachment-(1)-23112019
Form AOC-4-23112019_signed
Form DPT-3-27062019
Form ADT-1-29042019_signed
Form MGT-14-29042019_signed
Copy of the intimation sent by company-29042019
Optional Attachment-(2)-29042019
Copy of resolution passed by the company-29042019
Optional Attachment-(1)-29042019
Copy of written consent given by auditor-29042019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-26042019

Frequently Asked Questions

What is the date of Sumptuous constructions private limited incorporation?

Incorporation date of the company is 01 December 2014 .

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 7.

Sumptuous constructions private limited has appointed how many directors?

The appointed directors in the company are:

  • Kumar rajeev
  • Arun kumar singh
  • Om prakash jain
  • Bimal kumar mahansaria
  • Sumon majumder
  • Anjani agarwal
  • Amrita agarwal