Company Information

CIN
U70101WB1999PTC090145
Status
Date of Incorporation
26 August 1999
Classes
Listing Status
Unlisted
Type
State
Kolkata
ROC
ROC Kolkata
Industry
Leased Residential Buildings Selling, Letting
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
10,280,200
Authorised Capital
11,000,000

Directors

Samrat Nandy
Samrat Nandy
Additional Director
for over 1 year
Pradip Kumar Lohariwala
Pradip Kumar Lohariwala
Additional Director
for over 1 year

Past Directors

Swapan Chakraborty
Swapan Chakraborty
Additional Director
over 3 years ago
Anima Mondal
Anima Mondal
Additional Director
over 4 years ago
Udit Rungta
Udit Rungta
Additional Director
over 5 years ago
Yogesh Dhanuka
Yogesh Dhanuka
Additional Director
over 5 years ago
Gaurav Bajaj
Gaurav Bajaj
Additional Director
over 5 years ago
Narayan Jha
Narayan Jha
Director
about 9 years ago
Sujit Paul
Sujit Paul
Additional Director
over 9 years ago
Anju Bajaj
Anju Bajaj
Director
over 18 years ago
Mohan Lal Bajaj
Mohan Lal Bajaj
Director
over 20 years ago
Sandip Kumar Bajaj
Sandip Kumar Bajaj
Director
over 20 years ago

Charges

0
29 September 2009
Hdfc Bank Limited
63 Crore
29 September 2009
Hdfc Bank Limited
0
29 September 2009
Hdfc Bank Limited
0
29 September 2009
Hdfc Bank Limited
0

Documents

Form DIR-12-03032020_signed
Optional Attachment-(2)-29022020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-29022020
Optional Attachment-(3)-29022020
Optional Attachment-(1)-29022020
Evidence of cessation;-29022020
Notice of resignation;-29022020
Form MGT-7-03012020_signed
Form AOC-4-02012020_signed
List of share holders, debenture holders;-28122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26122019
Optional Attachment-(1)-26122019
Directors report as per section 134(3)-26122019
Form ADT-3-06122019_signed
Form ADT-1-06122019_signed
Copy of resolution passed by the company-26112019
Copy of written consent given by auditor-26112019
Optional Attachment-(1)-26112019
Copy of the intimation sent by company-26112019
Resignation letter-25112019

Frequently Asked Questions

When was the Suyog nirman private limited incorporated?

The Suyog nirman private limited was incorporated with ROC on 26 August 1999 as .

Where has the Suyog nirman private limited been incorporated?

The company was incorporated in Kolkata with registration number 090145.

What is the E-filing status of the company?

The status of Suyog nirman private limited is Active.

Number of Key Management personnel of the Suyog nirman private limited?

The company has 12 key management personnel in the company.

Who are the directors of the Suyog nirman private limited?

The appointed directors in the company are:

  • Anju bajaj
  • Sandip kumar bajaj
  • Gaurav bajaj
  • Mohan lal bajaj
  • Pradip kumar lohariwala
  • Narayan jha
  • Swapan chakraborty
  • Sujit paul
  • Udit rungta
  • Yogesh dhanuka
  • Anima mondal
  • Samrat nandy