DIRECTOR :
SUGAM KUMAR GUPTA
As On :
Saturday, 23 November 2024
Total Page Views : 5 | Name | SUGAM KUMAR GUPTA |
| Total Companies | 15 |
| First Appointment Date | Monday, 15 March 1999 |
| Last Resigned Date | |
| Social Links | |
SUGAM KUMAR GUPTA was appointed on Monday, 15 March 1999 with JAI TULSHI TREXIM PRIVATE LIMITED - KOLKATA - Total Tenure of 25 Year(s), 8 month(s), 8 day(s), and also appointed on Monday, 30 January 2006 with GOLD COIN CAPITAL MARKET PVT LTD - KOLKATA - Total Tenure of 18 Year(s), 9 month(s), 24 day(s), and also appointed on Wednesday, 22 February 2006 with GOLD COIN COMMODITIES PVT LTD - KOLKATA - Total Tenure of 18 Year(s), 9 month(s), 1 day(s), and also appointed on Tuesday, 26 August 2008 with OVAL SECURITIES PRIVATE LIMITED - KOLKATA - Total Tenure of 16 Year(s), 2 month(s), 28 day(s), and also appointed on Thursday, 08 October 2009 with SUHANI COMMOTRADE PRIVATE LIMITED - KOLKATA - Total Tenure of 15 Year(s), 1 month(s), 15 day(s), and also appointed on Tuesday, 08 December 2009 with PINNACLE KNOWLEDGE CENTRE PRIVATE LIMITED - KOLKATA - Total Tenure of 14 Year(s), 11 month(s), 15 day(s), and also appointed on Tuesday, 12 June 2012 with SHIV SHAKTI VANIJAYA PRIVATE LIMITED - KOLKATA - Total Tenure of 12 Year(s), 5 month(s), 11 day(s), and also appointed on Thursday, 15 November 2012 with EVOLVING CREATIONS PRIVATE LIMITED - KOLKATA - Total Tenure of 12 Year(s), 0 month(s), 8 day(s), and also appointed on Monday, 03 December 2012 with EVOLVING REALTY PRIVATE LIMITED - KOLKATA - Total Tenure of 11 Year(s), 11 month(s), 20 day(s), and also appointed on Monday, 10 December 2012 with EVOLVING INFRASTRUCTURE PRIVATE LIMITED - KOLKATA - Total Tenure of 11 Year(s), 11 month(s), 13 day(s), and also appointed on Wednesday, 19 December 2012 with EVOLVING ESTATES LLP - KOLKATA - Total Tenure of 11 Year(s), 11 month(s), 4 day(s), and also appointed on Tuesday, 10 January 2017 with MODAKPRIYA MERCANTILE PRIVATE LIMITED - KOLKATA - Total Tenure of 7 Year(s), 10 month(s), 13 day(s), and also appointed on Wednesday, 16 August 2017 with KANHAIYA DISTRIBUTORS PRIVATE LIMITED - KOLKATA - Total Tenure of 7 Year(s), 3 month(s), 7 day(s), and also appointed on Wednesday, 22 January 2020 with NEWKOLKATA TOWNSHIP LLP - KOLKATA - Total Tenure of 4 Year(s), 10 month(s), 1 day(s), and also appointed on Monday, 16 March 2020 with GSK & WAREHOUSE LLP - KOLKATA - Total Tenure of 4 Year(s), 8 month(s), 7 day(s)
| Rank | Logo | CIN | Company Name | City | Appointed Date | Resign Date | Date of Incorporation | Status |
|---|
| 140289 |  | U51909WB1993PTC061002 | JAI TULSHI TREXIM PRIVATE LIMITED | KOLKATA | Monday, 15 March 1999 | | Wednesday, 08 December 1993 | |
| 119252 | | U67120WB2006PTC107623 | GOLD COIN CAPITAL MARKET PVT LTD | KOLKATA | Monday, 30 January 2006 | | Monday, 30 January 2006 | |
| 211724 | | U74999WB2006PTC108191 | GOLD COIN COMMODITIES PVT LTD | KOLKATA | Wednesday, 22 February 2006 | | Wednesday, 22 February 2006 | |
| 193121 | | U67120WB2008PTC128776 | OVAL SECURITIES PRIVATE LIMITED | KOLKATA | Tuesday, 26 August 2008 | | Tuesday, 26 August 2008 | |
| 249110 | | U51109WB2007PTC112834 | SUHANI COMMOTRADE PRIVATE LIMITED | KOLKATA | Thursday, 08 October 2009 | | Saturday, 27 January 2007 | |
| 1706937 | | U74300WB2009PTC140010 | PINNACLE KNOWLEDGE CENTRE PRIVATE LIMITED | KOLKATA | Tuesday, 08 December 2009 | | Tuesday, 08 December 2009 | |
| 92268 | | U51909WB2012PTC179838 | SHIV SHAKTI VANIJAYA PRIVATE LIMITED | KOLKATA | Tuesday, 12 June 2012 | | Monday, 09 April 2012 | |
| 333752 | | U74900WB2012PTC188327 | EVOLVING CREATIONS PRIVATE LIMITED | KOLKATA | Thursday, 15 November 2012 | | Thursday, 15 November 2012 | |
| 2059016 | | U74900WB2012PTC188786 | EVOLVING REALTY PRIVATE LIMITED | KOLKATA | Monday, 03 December 2012 | | Monday, 03 December 2012 | |
| 2061540 | | U74900WB2012PTC189031 | EVOLVING INFRASTRUCTURE PRIVATE LIMITED | KOLKATA | Monday, 10 December 2012 | | Monday, 10 December 2012 | |
| 2064392 | | AAB-2730 | EVOLVING ESTATES LLP | KOLKATA | Wednesday, 19 December 2012 | | Wednesday, 19 December 2012 | |
| 173856 | | U51109WB2008PTC123974 | MODAKPRIYA MERCANTILE PRIVATE LIMITED | KOLKATA | Tuesday, 10 January 2017 | | Tuesday, 11 March 2008 | |
| 285369 | | U51909WB2008PTC129189 | KANHAIYA DISTRIBUTORS PRIVATE LIMITED | KOLKATA | Wednesday, 16 August 2017 | | Tuesday, 09 September 2008 | |
| 2978737 | | AAR-6831 | NEWKOLKATA TOWNSHIP LLP | KOLKATA | Wednesday, 22 January 2020 | | Wednesday, 22 January 2020 | |
| 2989580 | | AAS-2613 | GSK & WAREHOUSE LLP | KOLKATA | Monday, 16 March 2020 | | Monday, 16 March 2020 | |
Suit Filed accounts of Rs. 25 Lacs and above Total Suit Filed : 0
| # | Category | Bank / FI | Branch | Outstanding Amount
In Lacs | Asset Classification | Date Of Classification | Suit |
|---|
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