Company Information

CIN
Status
Date of Incorporation
12 April 2012
Classes
Listing Status
Unlisted
Type
State
Kolkata
ROC
ROC Kolkata
Industry
Departmental Stores
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
537,000
Authorised Capital
1,000,000

Directors

Arman Ali
Arman Ali
Director/Designated Partner
for over 1 year
Manoj Kumar Budhia
Manoj Kumar Budhia
Director
for over 1 year

Past Directors

Subrata Bagg
Subrata Bagg
Director
over 7 years ago
Renu Kumari Agarwala
Renu Kumari Agarwala
Director
over 12 years ago
Om Prakash Khaitan
Om Prakash Khaitan
Director
over 12 years ago

Documents

Form MGT-7-21122020_signed
List of share holders, debenture holders;-19122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07122020
Form AOC-4-07122020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16092019
List of share holders, debenture holders;-16092019
Form MGT-7-16092019_signed
Form AOC-4-16092019_signed
Evidence of cessation;-06042019
Form DIR-12-06042019_signed
Notice of resignation;-06042019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-06042019
Form ADT-1-04042019_signed
Copy of written consent given by auditor-04042019
Copy of resolution passed by the company-04042019
List of share holders, debenture holders;-02112018
Form MGT-7-02112018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29092018
Form AOC-4-29092018_signed
Form MGT-7-08112017_signed

Frequently Asked Questions

What is the incorporation date of the Suneast mercantile private limited?

Incorporation date of the company is 12 April 2012 .

What is the state of the Suneast mercantile private limited incorporation?

The state in which company is incorporated is Kolkata.

What is the Suneast mercantile private limited status with MCA?

The company status as per MCA is Active.

What are the number of directors appointed in the Suneast mercantile private limited?

Suneast mercantile private limited has appointed 5 of directors.

Who are the appointed Directors in Suneast mercantile private limited?

The appointed directors in the company are:

  • Subrata bagg
  • Om prakash khaitan
  • Renu kumari agarwala
  • Manoj kumar budhia
  • Arman ali