| Corporate Identification No. | L45209WB1981PLC034366 |
| Registered Office | 3C, 3rd Floor, Mukti World, 9/3B, Leela Roy Sarani, Kolkata – 700019. |
| Corporate Office | 3C, 3rd Floor, Mukti World, 9/3B, Leela Roy Sarani, Kolkata – 700019. |
| Registration No. | 034366 |
| Address of ROC | Nizam Palace, II MSO Bldg., 2nd floor, 234/4, AJC Bose Road, Kolkata – 700020 |
| Email ID | contact@sumatiprojects.com |
| Website | www.sumatiprojects.com |
All the Stakeholder grievances shall be redressed by the compliance officer of the company. Details of the compliance office are as follow:-
Name : Nidhi Kasera
Designation : Company Secretary Cum Compliance Officer
Email Id : Contact@sumatiprojects.com
| Name of the Director | Designation | Address |
|---|---|---|
| Mr. Nisith Ray | Non Executive Indepensent Directors | 171/1 Block -B,Bangur Avenue, Kolkata-700055 |
| Mrs. Manju Saraf | Non Executive Women Director | 55/1, Lake Road, Kolkata-700029 |
| Mr. Praveen Saraf | Executive Director | 199/3 Nayapatti Road, Dum Dum Kolkata-700055 |
| Mr. Naman Saraf | Managing Director | 55/1, Lake Road, Kolkata-700029 |
| Mr. Sudhir Tiwari | Non Executive Indepensent Directors | Flat-1F, Block-A, Krishna Sayer Phase-3,Sambhu Nath Mukherjee, Ariadaha,Kolkata - 700057 |
| Mr. Praveen Saraf | Chief Financial Officer | 199/3 Nayapatti Road, Dum Dum Kolkata-700055 |
| Ms. Nidhi Kasera | Company Secretary | 37 Vivekandand Road, Opposit of Haryana Bhavan, Kolkata-700007 |
Annual Report 2022
Annual Report 2021
Annual Report 2020
Annual Report 2019
BS-2017-2018
DR-2017-2018
DR-2016-2017
BS-2016-2017
DR-2015-2016
BS-2015-2016
DR-2014-2015
BS-2014-2015
DR-2013-2014
BS-2013-2014
DR-2012-2013
BS-2012-2013
DR-2011-2012
BS-2011-2012
Notice of AGM 2022
Notice of AGM 2021
Notice of AGM 2020
Notice of AGM 2019
Notice of AGM 2018
Notice of AGM 2017
Notice of AGM 2016
Notice of Board Meeting 31.12.2018
Notice of BM 31.03.2020
Notice of BM 30.12.2018
Notice of BM 30.09.2018
Notice of BM 30.06.2018
Notice of Board Meeting 31.12.2017
Notice of Board Meeting 30.09.2017
Notice of Board Meeting 30.06.2017
Notice of Board Meeting 31.03.2017
Notice of Board Meeting 31.12.2016
Notice of Board Meeting 30.09.2016
Notice of Board Meeting 30.06.2016
4th Quarter 22-23
3rd Quarter 22-23
2nd Quarter 22-23
1st Quarter 22-23
4th Quarter 21-22
3rd Quarter 21-22
2nd Quarter 21-22
1st Quarter 21-22
4th Quarter 20-21
3rd Quarter 20-21
2nd Quarter 20-21
1st Quarter 20-21
4th Quarter 19-20
3rd Quarter 19-20
2nd Quarter 19-20
1st Quarter 19-20
4th Quarter18-19
Quarterly Results 31.12.2018
Quarterly Results 30.9.2018
Quarterly Results 30.6.2018
Quarterly Results 31.03.2018
Quarterly Results 31.12.2017
Quarterly Results 30.09.2017
Quarterly Results 30.06.2017
Quarterly Results 31.03.2017
Quarterly Results 31.12.2016
Quarterly Results 30.09.2016
Quarterly Results 30.06.2016
Share Holding Pattern 30.06.2023
Share Holding Pattern 31.03.2023
Share Holding Pattern 31.12.2022
Share Holding Pattern 30.09.2022
Share Holding Pattern 30.06.2022
Share Holding Pattern 31.03.2022
Share Holding Pattern 31.12.2021
Share Holding Pattern 30.09.2021
Share Holding Pattern 30.06.2021
Share Holding Pattern 31.03.2021
Share Holding Pattern 31.12.2020
Share Holding Pattern 30.09.2020
Share Holding Pattern 30.06.2020
Share Holding Pattern 31.03.2020
Share Holding Pattern 31.12.2019
Share Holding Pattern 30.09.2019
Share Holding Pattern 30.06.2019
Share Holding Pattern 31.03.2019
Share Holding Pattern 31.12.2018
Share Holding Pattern 30.9.2018
Share Holding Pattern 30.6.2018
Share Holding Pattern 31.03.2018
Share Holding Pattern 31.12.2017
Share Holding Pattern 30.09.2017
Share Holding Pattern 30.06.2017
Share Holding Pattern 31.03.2017
Share Holding Pattern 31.12.2016
Share Holding Pattern 30.09.2016
Share Holding Pattern 30.06.2016
Code of Conduct Sumati Projects Limited LTD
Fit & Proper Policy converted
FPC Policy
PMLA Policy
© 2018 Sumati Projects Ltd. All Rights Reserved