Company Information

CIN
U51109WB1991PLC052414
Status
Date of Incorporation
24 July 1991
Classes
Listing Status
Unlisted
Type
State
Kolkata
ROC
ROC Kolkata
Industry
Commission Agents NEC Wholesale
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
13,000,000
Authorised Capital
15,000,000

Directors

Sujay Bhowal
Sujay Bhowal
Director
for over 19 years
Sundeep Kedia .
Sundeep Kedia .
Director
for about 2 years
Sushila Kedia .
Sushila Kedia .
Director
for over 1 year

Past Directors

Charges

1 Crore
31 March 2012
Punjab National Bank
3 Crore
10 December 2020
Aditya Birla Finance Limited
1 Crore
10 December 2020
Others
0
31 March 2012
Punjab National Bank
0
10 December 2020
Others
0
31 March 2012
Punjab National Bank
0

Documents

Form MGT-7-01012021_signed
List of share holders, debenture holders;-31122020
Optional Attachment-(1)-31122020
Form MGT-14-28122020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-28122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26122020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-26122020
Directors report as per section 134(3)-26122020
Form AOC-4-26122020_signed
Form DPT-3-09122020-signed
Form DPT-3-23012020-signed
Form BEN - 2-31122019_signed
Declaration under section 90-28122019
Form MGT-7-16112019_signed
Optional Attachment-(1)-15112019
List of share holders, debenture holders;-15112019
Form AOC-4-15102019_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-14102019
Directors report as per section 134(3)-14102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14102019

Frequently Asked Questions

What is the incorporation date of the Soumil traders & investment ltd?

Incorporation date of the company is 24 July 1991 .

What is the state of the Soumil traders & investment ltd incorporation?

The state in which company is incorporated is Kolkata.

What is the Soumil traders & investment ltd status with MCA?

The company status as per MCA is Active.

What are the number of directors appointed in the Soumil traders & investment ltd?

Soumil traders & investment ltd has appointed 3 of directors.

Who are the appointed Directors in Soumil traders & investment ltd?

The appointed directors in the company are:

  • Sujay bhowal
  • Sundeep kedia .
  • Sushila kedia .