Company Information

CIN
U31400WB2011PTC163176
Status
Date of Incorporation
31 May 2011
Classes
Listing Status
Unlisted
Type
State
Kolkata
ROC
ROC Kolkata
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,540,000
Authorised Capital
2,000,000

Directors

Suman Maitra
Suman Maitra
Director/Designated Partner
for about 3 years
Rabin Roy
Rabin Roy
Director/Designated Partner
for over 1 year
Subhajit Mukherjee
Subhajit Mukherjee
Director
for over 13 years

Past Directors

Nirmal Kumar Ray
Nirmal Kumar Ray
Nominee Director
almost 9 years ago
Kunal Bhattacharya
Kunal Bhattacharya
Nominee Director
over 9 years ago
Rishiraj Das
Rishiraj Das
Director
over 12 years ago
Santanu Mitra
Santanu Mitra
Director
over 12 years ago
Soumen Roy
Soumen Roy
Additional Director
about 13 years ago
Saikat Banerjee
Saikat Banerjee
Additional Director
about 13 years ago
Anil Kumar Singh
Anil Kumar Singh
Additional Director
about 13 years ago
Subhra Sankha Saha
Subhra Sankha Saha
Director
over 13 years ago
Sajal Das
Sajal Das
Director
over 13 years ago

Charges

4 Crore
09 January 2014
Union Bank Of India
1 Crore
27 December 2021
State Bank Of India
2 Crore
27 December 2021
State Bank Of India
0
09 January 2014
Others
0
27 December 2021
State Bank Of India
0
09 January 2014
Others
0
27 December 2021
State Bank Of India
0
09 January 2014
Others
0

Documents

Form CHG-1-20072020_signed
Instrument(s) of creation or modification of charge;-20072020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200720
Form DPT-3-22062020-signed
List of share holders, debenture holders;-18122019
Form MGT-7-18122019_signed
Form AOC-4-15122019_signed
Optional Attachment-(1)-29112019
Directors report as per section 134(3)-29112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-29112019
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-29112019
Supplementary or Test audit report under section 143-29112019
Form AOC - 4 CFS-29112019
Form ADT-1-18112019_signed
Form DIR-12-17112019_signed
Notice of resignation;-23102019
Evidence of cessation;-23102019
Optional Attachment-(1)-23102019

Frequently Asked Questions

What is the date on which the Suncraft energy private limited incorporated?

Suncraft energy private limited was incorporated on 31 May 2011 .

In which state has the company been incorporated?

The company is based in Kolkata.

Is the Suncraft energy private limited compliant?

Yes the company is compliant based on the Active as represented by ROC.

What is the number of directors associated with Suncraft energy private limited?

12 of directors are associated with the company.

What is the number of directors associated with Suncraft energy private limited?

12 of directors are associated with the company.