Company Information

CIN
U51909WB2006PTC108361
Status
Date of Incorporation
01 March 2006
Classes
Listing Status
Unlisted
Type
State
Kolkata
ROC
ROC Kolkata
Industry
Other Wholesale NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
547,250
Authorised Capital
600,000

Directors

Shilpa Maroti
Shilpa Maroti
Director
for over 14 years
Madan Kumar Maroti
Madan Kumar Maroti
Beneficial Owner
for over 1 year

Past Directors

Kuldeep Kumar Sethia
Kuldeep Kumar Sethia
Director
over 18 years ago

Documents

Form INC-22-07022020_signed
Copy of board resolution authorizing giving of notice-06022020
Certificate from a Chartered Accountant in practice for calculation of the average annual turnover during the relevant period in case of conversion is on the basis of such criteria.-06022020
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-06022020
Copies of the utility bills as mentioned above (not older than two months)-06022020
Optional Attachment-(1)-06022020
Form MGT-7-16122019_signed
List of share holders, debenture holders;-13122019
Form AOC - 4 CFS-28112019_signed
Supplementary or Test audit report under section 143-27112019
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-27112019
Directors report as per section 134(3)-25112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-25112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112019
Form AOC-4-25112019_signed
Form BEN - 2-22082019_signed
Declaration under section 90-22082019
Form MGT-7-15012019_signed
Form AOC - 4 CFS-07012019_signed

Frequently Asked Questions

When was the Suniyojit consultancy pvt ltd incorporated?

The Suniyojit consultancy pvt ltd was incorporated with ROC on 01 March 2006 as .

Where has the Suniyojit consultancy pvt ltd been incorporated?

The company was incorporated in Kolkata with registration number 108361.

What is the E-filing status of the company?

The status of Suniyojit consultancy pvt ltd is Active.

Number of Key Management personnel of the Suniyojit consultancy pvt ltd?

The company has 3 key management personnel in the company.

Who are the directors of the Suniyojit consultancy pvt ltd?

The appointed directors in the company are:

  • Kuldeep kumar sethia
  • Madan kumar maroti
  • Shilpa maroti