CIN |
|
|
Company Name |
SUASHISH CAPITAL PVT LTD |
|
Company Status |
Active |
|
RoC |
RoC-Kolkata |
|
Registration Number |
112002 |
|
Company Category |
Company limited by Shares |
|
Company Sub Category |
Non-govt company |
|
Class of Company |
Private |
|
Date of Incorporation |
07 March 1996 |
|
Age of Company |
28 years, 1 month, 12 days |
|
Activity |
Activities auxiliary to financial intermediation, except insurance and pension funding.[This Group includes activities involved in or closely related to financial inter-mediation other than insurance and pension funding but not themselves involving financial inter-mediation]. Click here to see other companies involved in same activity. |
|
Number of Members |
0 |
Login to view previous names |
Login to view previous cins |
|
Authorised Capital |
₹40,000,000 |
|
Paid up capital |
₹35,625,000 |
|
Number of Employees |
Listing status |
Unlisted |
Date of Last Annual General Meeting |
N/A |
Date of Latest Balance Sheet |
31 March 2021 |
| Balance Sheet |
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|---|---|
| Paid-up Capital |
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| Reserves & Surplus |
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| Long Term Borrowings |
|
| Short Term Borrowings |
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| Trade Payables |
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| Current Investments |
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| Inventories |
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| Trade Receivables |
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| Cash and Bank Balances |
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| Profit & Loss |
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|---|---|
| Total Revenue (Turnover) |
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| Total Expenses |
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| Employee Benefit Expenses |
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| Finance Costs |
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| Depriciation |
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| Profit Before Tax |
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| Profit After Tax |
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Click here to view all available financial documents and regulatory filings of SUASHISH CAPITAL PVT LTD
Email ID: [email protected]
Website: Click here to add.
Address:
235/2A, A. J. C. Bose Road, 3rd Floor Kolkata Kolkata WB 700020 IN
| DIN | Director Name | Designation | Appointment Date | |||||||||||||||||||||||||||||||||||||||
00277363 |
Additional Director |
08 November 2019 |
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Other Companies Associated with
Previous Companies Associated with
|
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08492290 |
Director |
06 January 2020 |
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Other Companies Associated with
Previous Companies Associated with
|
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| DIN | Director Name | Designation | Appointment Date | Cessation Date | |
Login to view past directors. | |||||
CIN |
Name |
Address |
|---|---|---|
U70109WB2023PTC259923 |
REMARKABLE REALTORS PRIVATE LIMITED | C/O SHREE RSH PROJECTS PRIVATE LIMITED 234/3A, A J C BOSE ROAD, 3RD FL, R NO A6 KOLKATA WB A.J.C.Bose Road Kolkata Kolkata WB 700020 IN |
U70109WB2023PTC259887 |
SUPERCLASSY PROPERTIES PRIVATE LIMITED | C/O SHREE RSH PROJECTS PRIVATE LIMITED 234/3A, A J C BOSE ROAD, 3RD FL, R NO A6 KOLKATA WB A.J.C.Bose Road Kolkata Kolkata WB 700020 IN |
U70109WB2023PTC260069 |
SPARKLINK HIRISE PRIVATE LIMITED | C/O SHREE RSH PROJECTS PRIVATE LIMITED 234/3A, A J C BOSE ROAD, 3RD FL, R NO A6 KOLKATA WB A.J.C.Bose Road Kolkata Kolkata WB 700020 IN |
U70109WB2023PTC259957 |
ONETAIL TOWER PRIVATE LIMITED | C/O SHREE RSH PROJECTS PRIVATE LIMITED 234/3A, A J C BOSE ROAD, 3RD FL, R NO A6 KOLKATA WB A.J.C.Bose Road Kolkata Kolkata WB 700020 IN |
U70109WB2023PTC259959 |
GOODSHINE HEIGHTS PRIVATE LIMITED | C/O SHREE RSH PROJECTS PRIVATE LIMITED 234/3A, A J C BOSE ROAD, 3RD FL, R NO A6 KOLKATA A.J.C.Bose Road Kolkata Kolkata WB 700020 IN |
U27320WB2019PTC232679 |
AMAK METALIKS PRIVATE LIMITED | 238/B, A.J.C. BOSE ROAD, 3RD FLOOR FL-A3, KOLKATA-700020 KOLKATA Kolkata WB 700020 IN |
U51909WB2008PTC123780 |
BALGOPAL DISTRIBUTORS PRIVATE LIMITED | 235/2A, A.J.C. BOSE ROAD 3RD FLOOR KOLKATA Kolkata WB 700020 IN |
U51102WB2005PTC102247 |
SAMARPAN VINIYOG PRIVATE LIMITED | 235/2A, A. J. C. BOSE ROAD 3RD FLOOR KOLKATA Kolkata WB 700020 IN |
U74120WB2008PTC124106 |
SATABADI INVESTMENT CONSULTANTS PRIVATE LIMITED. | 235/2A, A.J.C.BOSE ROAD 3RD FLOOR KOLKATA Kolkata WB 700020 IN |
| S.No. | Defaulting Entities | Court Name | Prosecution Section | Date Of Order | Status |
1 |
|
CJM COURT, ALIPORE . |
162 |
27-07-2009 |
Servicing |
2 |
|
CJM COURT, ALIPORE . |
220(1), 220(2) |
27-07-2009 |
Servicing |
| Charge ID | Creation Date | Modification Date | Closure Date | Assets Under Charge | Amount | Charge Holder |
10591768 |
2015-09-03 |
2017-07-24 |
- |
Pledge of 1515000 Nos. of Equity Shares. |
2,456,500,000 |
State Bank of India |
100051216 |
2016-08-12 |
- |
- |
Pledge of 4857050 |
5,446,900,000 |
Corporation Bank |
100059573 |
2016-06-30 |
- |
- |
corporate guarantee |
56,800,000 |
Corporation Bank |
100086860 |
2017-03-02 |
- |
- |
Corporate Guarantee |
4,824,200,000 |
Indian Overseas Bank |
| Establishment Name | City | Pincode | Address |
No establishments found | |||
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Allotment of equity (ESOP, Fund raising, etc)
Return in respect of buy back of securities
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Registration of Charge (New Secured Borrowings)
Return of deposits
Declaration of Solvency
Changes in shareholding position of promoters and top ten shareholders
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