Company Information

CIN
U45203WB1977PTC031222
Status
Date of Incorporation
04 November 1977
Classes
Listing Status
Unlisted
Type
State
Kolkata
ROC
ROC Kolkata
Industry
Roads, Rail-Beds, Bridges, Tunnels, Pipelines, Rope-Ways, Ports Construction
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 August 2023
Paid Up Capital
251,000
Authorised Capital
500,000

Directors

Aayush Sanganaria
Aayush Sanganaria
Director/Designated Partner
for about 1 year
Yutika Sanganaria
Yutika Sanganaria
Director/Designated Partner
for over 1 year

Past Directors

Shweta Sanganaria
Shweta Sanganaria
Director
over 6 years ago
Ashwini Sanganaria
Ashwini Sanganaria
Director
over 26 years ago
Suresh Kumar Sanganaria
Suresh Kumar Sanganaria
Director
about 47 years ago

Charges

0
19 January 2010
Allahabad Bank
75 Lak
19 January 2010
Allahabad Bank
0
19 January 2010
Allahabad Bank
0
19 January 2010
Allahabad Bank
0

Documents

Form INC-22-13112020_signed
Copies of the utility bills as mentioned above (not older than two months)-13112020
Copy of board resolution authorizing giving of notice-13112020
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-13112020
Form DIR-12-02102018_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-28082018
Evidence of cessation;-28082018
Optional Attachment-(2)-28082018
Notice of resignation;-28082018
Interest in other entities;-28082018
Optional Attachment-(1)-13012018
List of share holders, debenture holders;-13012018
Form MGT-7-13012018_signed
Form AOC-4-09012018_signed
Directors report as per section 134(3)-04012018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04012018
Form CHG-4-21062017_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20170621
Letter of the charge holder stating that the amount has been satisfied-20062017
Form AOC-4-17112016_signed

Frequently Asked Questions

What is the date of Suresh construction p ltd incorporation?

Incorporation date of the company is 04 November 1977 .

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.

Suresh construction p ltd has appointed how many directors?

The appointed directors in the company are:

  • Ashwini sanganaria
  • Aayush sanganaria
  • Suresh kumar sanganaria
  • Shweta sanganaria
  • Yutika sanganaria