Company Information

CIN
Status
Date of Incorporation
06 September 2010
Classes
Listing Status
Unlisted
Type
State
Kolkata
ROC
ROC Kolkata
Industry
Other Wholesale NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2019
Last Annual Meeting
30 September 2019
Paid Up Capital
1,165,000
Authorised Capital
1,200,000

Directors

Ravi Kumar Pandey
Ravi Kumar Pandey
Director/Designated Partner
for almost 4 years
Premnath Pandey
Premnath Pandey
Director/Designated Partner
for almost 4 years

Past Directors

Sumit Kumar Verma
Sumit Kumar Verma
Director
over 6 years ago
Shankar Kumar Verma
Shankar Kumar Verma
Director
over 6 years ago
Binod Kumar Kabra
Binod Kumar Kabra
Director
over 7 years ago
Raj Kumar Kabra
Raj Kumar Kabra
Director
over 14 years ago
Shrawan Kumar Kabra
Shrawan Kumar Kabra
Director
over 14 years ago

Documents

Form MGT-7-20122019_signed
List of share holders, debenture holders;-18122019
Directors report as per section 134(3)-27102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102019
Form AOC-4-27102019_signed
Form ADT-1-21042019_signed
Copy of the intimation sent by company-21042019
Copy of written consent given by auditor-21042019
Form MGT-7-04102018_signed
Form AOC-4-04102018_signed
List of share holders, debenture holders;-02102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02102018
Directors report as per section 134(3)-02102018
Form DIR-12-30092018_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-28082018
Evidence of cessation;-28082018
Notice of resignation;-28082018
Optional Attachment-(1)-20112017
List of share holders, debenture holders;-20112017
Form MGT-7-20112017_signed

Frequently Asked Questions

When was the Suncity merchandise private limited incorporated?

The Suncity merchandise private limited was incorporated with ROC on 06 September 2010 as .

Where has the Suncity merchandise private limited been incorporated?

The company was incorporated in Kolkata with registration number 152832.

What is the E-filing status of the company?

The status of Suncity merchandise private limited is Active.

Number of Key Management personnel of the Suncity merchandise private limited?

The company has 7 key management personnel in the company.

Who are the directors of the Suncity merchandise private limited?

The appointed directors in the company are:

  • Binod kumar kabra
  • Shrawan kumar kabra
  • Raj kumar kabra
  • Shankar kumar verma
  • Premnath pandey
  • Sumit kumar verma
  • Ravi kumar pandey