Company Information

CIN
Status
Date of Incorporation
09 December 1992
Classes
Listing Status
Unlisted
Type
State
Kolkata
ROC
ROC Kolkata
Industry
Other Wholesale NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
7,188,400
Authorised Capital
7,500,000

Directors

Bimla Devi Saraf
Bimla Devi Saraf
Director/Designated Partner
for over 1 year
Ashoke Kumar Mukherjee
Ashoke Kumar Mukherjee
Director/Designated Partner
for over 1 year
Suraj Kumar Saraf
Suraj Kumar Saraf
Director/Designated Partner
for over 1 year

Past Directors

Anjani Saraf
Anjani Saraf
Director
over 5 years ago
Vinod Kumar Khetan
Vinod Kumar Khetan
Director
about 32 years ago

Documents

List of share holders, debenture holders;-29122019
Form MGT-7-29122019_signed
Optional Attachment-(1)-28102019
Directors report as per section 134(3)-28102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102019
Form AOC-4-28102019_signed
Optional Attachment-(2)-11042019
Optional Attachment-(1)-11042019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-11042019
Evidence of cessation;-11042019
Form DIR-12-11042019_signed
Form MGT-7-29122018_signed
List of share holders, debenture holders;-28122018
Optional Attachment-(1)-28122018
Directors report as per section 134(3)-28102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102018
Form AOC-4-28102018_signed
Form MGT-7-01012018_signed
List of share holders, debenture holders;-27122017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102017

Frequently Asked Questions

What is the date on which the Suban trades ltd incorporated?

Suban trades ltd was incorporated on 09 December 1992 .

In which state has the company been incorporated?

The company is based in Kolkata.

Is the Suban trades ltd compliant?

Yes the company is compliant based on the Active as represented by ROC.

What is the number of directors associated with Suban trades ltd?

5 of directors are associated with the company.

What is the number of directors associated with Suban trades ltd?

5 of directors are associated with the company.