Company Information

CIN
Status
Date of Incorporation
25 March 2003
Classes
Listing Status
Unlisted
Type
State
Kolkata
ROC
ROC Kolkata
Industry
Other Wholesale NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2017
Last Annual Meeting
14 September 2017
Paid Up Capital
2,266,400
Authorised Capital
500,000

Directors

Sanjay Kumar Khandelwal
Sanjay Kumar Khandelwal
Director
for over 8 years
Suresh Kumar Bamb
Suresh Kumar Bamb
Director
for almost 14 years

Past Directors

Bimal Kumar Drolia
Bimal Kumar Drolia
Director
almost 9 years ago
Prem Narayan Khandelwal
Prem Narayan Khandelwal
Additional Director
over 16 years ago
Rekha Khandelwal
Rekha Khandelwal
Additional Director
over 16 years ago

Charges

35 Lak
18 December 2003
The Federal Bank Limited
35 Lak
18 December 2003
The Federal Bank Limited
0
18 December 2003
The Federal Bank Limited
0
18 December 2003
The Federal Bank Limited
0

Documents

Form AOC-4-13102017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12102017
Directors report as per section 134(3)-12102017
Form INC-22-13022017_signed
Copies of the utility bills as mentioned above (not older than two months)-13022017
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-13022017
Copy of board resolution authorizing giving of notice-13022017
List of share holders, debenture holders;-09112016
Form MGT-7-09112016
Directors report as per section 134(3)-25102016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102016
Form AOC-4-25102016
Form DIR-12-18042016_signed
Letter of appointment;-18042016
Evidence of cessation;-18042016
Declaration of the appointee director, Managing director, in Form No. DIR-2;-18042016
Form DIR-12-090216.OCT
Evidence of cessation-090216.PDF
Form DIR-11-090216.OCT
Form DIR-12-300116.OCT

Frequently Asked Questions

What is the date on which the Sumita exports private limited incorporated?

Sumita exports private limited was incorporated on 25 March 2003 .

In which state has the company been incorporated?

The company is based in Kolkata.

Is the Sumita exports private limited compliant?

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

What is the number of directors associated with Sumita exports private limited?

5 of directors are associated with the company.

What is the number of directors associated with Sumita exports private limited?

5 of directors are associated with the company.