Company Information

CIN
Status
Date of Incorporation
03 August 2021
Classes
Listing Status
Unlisted
Type
State
West Bengal
ROC
ROC Kolkata
Industry
Lead Property Real Estate Activities
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
1,500,000

Directors

Vinod Kumar Jain
Vinod Kumar Jain
Director/Designated Partner
for about 1 year
Tina Modi
Tina Modi
Director/Designated Partner
for almost 2 years
Alka Modi
Alka Modi
Director/Designated Partner
for almost 2 years

Past Directors

Documents

List of share holders, debenture holders;-04112022
List of Directors;-04112022
Form MGT-7A-04112022
Form MGT-14-25102022_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-21102022
Directors report as per section 134(3)-13102022
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-13102022
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13102022
Form AOC-4-13102022_signed
Form ADT-1-07102022
Optional Attachment-(1)-07102022
Copy of written consent given by auditor-07102022
Copy of the intimation sent by company-07102022
Copy of resolution passed by the company-07102022
Form DPT-3-29062022
Form ADT-1-15112021_signed
Optional Attachment-(1)-15112021
Copy of written consent given by auditor-15112021
Copy of the intimation sent by company-15112021
Copy of resolution passed by the company-15112021

Frequently Asked Questions

When was the Suvarna plazza private limited incorporated?

The Suvarna plazza private limited was incorporated with ROC on 03 August 2021 as .

Where has the Suvarna plazza private limited been incorporated?

The company was incorporated in West Bengal with registration number 246897.

What is the E-filing status of the company?

The status of Suvarna plazza private limited is Active.

Number of Key Management personnel of the Suvarna plazza private limited?

The company has 3 key management personnel in the company.

Who are the directors of the Suvarna plazza private limited?

The appointed directors in the company are:

  • Tina modi
  • Vinod kumar jain
  • Alka modi