Company Information

CIN
Status
Date of Incorporation
04 December 1990
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
2,184,000
Authorised Capital
2,500,000

Directors

Anita Agarwal
Anita Agarwal
Beneficial Owner
for over 5 years
Amita Agarwal
Amita Agarwal
Beneficial Owner
for over 1 year
Sudha Agarwal
Sudha Agarwal
Beneficial Owner
for over 5 years
Tuhin Banerjee
Tuhin Banerjee
Director/Designated Partner
for over 2 years
Kishore Kumar Agarwal
Kishore Kumar Agarwal
Director/Designated Partner
for almost 2 years

Past Directors

Chandan Kumar Naskar
Chandan Kumar Naskar
Additional Director
over 16 years ago
Arun Kumar Agarwal
Arun Kumar Agarwal
Director
over 18 years ago
Atish Agarwal
Atish Agarwal
Director
over 18 years ago
Abhishek Agarwal
Abhishek Agarwal
Director
over 18 years ago
Abhijit Agrawal
Abhijit Agrawal
Director
over 18 years ago
Suchitra Agarwal
Suchitra Agarwal
Director
about 30 years ago

Documents

Form DPT-3-04012021-signed
Form AOC-4-21112019_signed
Form MGT-7-21112019_signed
List of share holders, debenture holders;-20112019
Directors report as per section 134(3)-20112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20112019
Form ADT-1-17102019_signed
Copy of resolution passed by the company-14102019
Copy of the intimation sent by company-14102019
Copy of written consent given by auditor-14102019
Optional Attachment-(1)-14102019
Form BEN - 2-16082019_signed
Declaration under section 90-16082019
Form DPT-3-25062019
Form ADT-1-21052019_signed
Copy of written consent given by auditor-21052019
Copy of resolution passed by the company-21052019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-03012019
Interest in other entities;-03012019
Form DIR-12-03012019_signed

Frequently Asked Questions

What is the date of Suchitra impex pvt ltd incorporation?

Incorporation date of the company is 04 December 1990 .

Where are the documents of the company based?

The documents of the company are based in Kolkata.

Is the company legitimate or illegitimate company as per ROC data?

The company status as per MCA is Active.

What is the Number of directors in the company board?

Number of directors in the company board are 11.

Suchitra impex pvt ltd has appointed how many directors?

The appointed directors in the company are:

  • Chandan kumar naskar
  • Kishore kumar agarwal
  • Suchitra agarwal
  • Atish agarwal
  • Arun kumar agarwal
  • Sudha agarwal
  • Anita agarwal
  • Amita agarwal
  • Abhijit agrawal
  • Abhishek agarwal
  • Tuhin banerjee